Call to order 

Minutes of last meeting

Committee and other reports to be approved
Finance report – combined July & August
Book committee  – Lucy Bishop (no purchases)
House committee
Statistical report             
Friends 

                            
Unfinished business - None

New business      
New employee

Review of collection policy

Report of  completed  materials inventory

Per capita grant application

SHARE (future IHLS catalog) Tentative timeline.

Librarian’s announcements