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Library Board Agenda

January 2019

AGENDA

DICKINSON AREA PUBLIC LIBRARY

LIBRARY BOARD MEETING

Tuesday, January 15, 2019

4:00 PM Library Conference Room

 

Call to Order

 

Roll Call

 

Reading of the Minutes

 

Approval of Expenditures

 

Financial Report

 

Director’s Report

 

Unfinished Business

            A.   Carl Larson donation

            B.   Office space and other changes

            C.   Peanut Free Policy - table

            D.   Water billing issues

 

New Business

            A.   Commission update and public

                   forums

            B.   New Library system software

            C.   Grinchmas follow up

 

                       

Adjournment

 

 

Next Regular Meeting:  March 12, 2019