AGENDA

DICKINSON AREA PUBLIC LIBRARY

LIBRARY BOARD MEETING

Tuesday, March 12, 2019

4:00 PM Library Conference Room

Call to Order

Roll Call

Reading of the Minutes

Approval of Expenditures

Financial Report – year end 2018

Financial Report – 2019 to date

Director’s Report

Unfinished Business

             A.   New Library system update

             B.   Expansion planning update

New Business

             A.   Friends of the Library annual

                    meeting

             B.   Staff Training Day – May 24th

             C.   Annual Report

Adjournment

Next Regular Meeting:  May 14, 2019