December 9, 2019

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports

• Finance – Finance Report, Checks Report, Sign Fundraising update
• Book
• House

Librarian’s Report
• Statistics report
• Month’s review
• Friends

Old business
• Per capita grant application requirement – organizational management webinar discussion
• Staff computer upgrade progress

New Business
• Preparing for 2020
   1. Approve updated Drug-Free Workplace policy
   2. Restroom signage
   3. Approve meeting dates and holidays
   4. Staff scheduling

Miscellaneous
• Library closed Dec. 24 & 25, open 10-4 Dec. 31 & closed Jan. 1

Next Meeting: January 13

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