2017.06.22 Library Board Meeting Agenda

1. Call to order.

2. Approval of Agenda

3. Approval of June 4th meeting minutes

4. Treasurer's Report

5. Director's Report and items:

A. Merlin Compliance

B. Computers

C. Book Sale

D. Social media update and website update

E. June 26th reception

6. Keys

7. Trustee Terms

8. Brochure

9. Motion to go into closed session under SS.13.85 considering employment, promotion, compensation or performance valuation of any public employee.

10. Reconvene into open session

11. Adjourn.