Call to order
Minutes
Correspondence, communications, and public comments
Committee Reports
• Finance – Finance Report, Checks Report
• Book – no report
• House – Roof repairs completed on Jan. 24
Librarian’s Report
• Statistics report
• Month’s review
• Friends – book sale scheduled for March 8 (4-6pm) & March 9 (10am-4pm)
Old business
New Business
• Replacement computer for circ desk
• Possible minimum wage increase
• Decluttering – items may end up in book sale
• Looking at circulation trends
Miscellaneous
• Library will be closed Presidents’ Day, Feb 18
Next Meeting: March 11