Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports

• Finance – Finance Report, Checks Report, Annual Report
• Book –
• House –

Librarian’s Report

• Statistics report
• Month’s review
• Friends –

Old business

• Strategic Planning Committee

New Business

• Employee Pay – Bonuses

Miscellaneous/Announcements

Adjourn

Next Meeting: February 12, 2024