Call to order

Minutes 

Committee Reports

Finance
 ACTION: Finance Report, Invoices for payment, and Checks
 UPDATE: Memorial gifts
 INFO: PCI Compliance Assessment

Book – no Lucy Bishop Fund purchases

House
 UPDATE: Knox Box order

Friends – no report

Librarian’s Report
ACTION: Statistical report 
ACTION: Firewall/wireless hardware upgrade
INFO: Annual certification
INFO: IHLS 3M training for area library staff here Feb. 11
INFO: new ebook brochures
INFO: December highlights

Old business

 

New business      
 ACTION: Library Card policy (1st in revision/review cycle)

Adjournment