April 8, 2019

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports

• Finance – Finance Report, Checks Report
• Book – no report
• House – no report

Librarian’s Report
• Statistics report
• Month’s review
• Friends

Old business
• Replacement computer for circ desk – update
• Yearbooks

New Business
• Appoint nominating committee for officers (unless no changes)
• Ethics statements
• Annual agreement for SHARE members. Cost estimate $4245.31; this year’s was 4227.93.
• Review safety policies (red folder)

Miscellaneous
• Under the Sea program for elementary students, April 15

Next Meeting: May 13 – first meeting of new fiscal year

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