Call to order 

Minutes of last meeting

Committee and other reports

 Finance report
 Book committee 
 House committee
 Statistical report 
 Friends 
                            
Unfinished business

New business      

     Mileage rate for workshop/meeting travel. 
     Staff day for Polaris (online circulation system) training
     Proposed IHLS circulation policy in SHARE
     Online library certification

Announcements

    Bring Your Child to Library Day – Feb. 2, 10:30am.