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.