December 11, 2017

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports

• Finance – Finance Report, Checks Report
• Book
• House – ballast replaced in men’s restroom

Librarian’s Report
• Statistics report
• Month’s review
• Friends – Christmas at the Library

Old business
• Review library safety checklist for per capita grant application

New Business
• Adopt schedule of meetings for 2018
• Review existing policy for compliance with the new statutory requirements for sexual harassment policies and take formal action to adopt or ratify policy. Must be completed by Jan. 15, 2018.

Miscellaneous
• Holiday closing: Saturday Dec. 23, Monday Dec. 25, Monday Jan. 1