Appoint recorder of minutes
Reading of the Mission Statement
2:03 Revisions to the Agenda
2:05 Comments for the good of the Library:
2:10 Disposition of April 17, 2014 regular meeting minutes
2:15 Financial Reports
Approval of Claims paid (Action)
CMF funds
2:20 Director’s Reports:
• Library Report
• Statistical Reports, Calendar Items, Concerns, Correspondence, Etc.
2:30 Communications:
• Friends of the Library – Marie Anderson
• City Commissioner Report – Patty Turk
2:50 Discussion with public
3:00 Continuing Business:
• Montana Shared Catalog Report – KellyAnne Terry
• Montana Shakes Discussion
• Summer Reading Programming Discussion
Upcoming Events:
• Author Dinner – Wednesday, May 14, 2014
• Literary Landscapes – Friday, June 13, 2014
3:20 New Business:
• Budget Meeting – Schedule
3:25 Trustee Minute
3:30 Adjournment
Next regular Board meeting – Thursday, June 12, 2014 @ 2:00 p.m. in upstairs meeting room
