January 13, 2020

NAL presentation

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports

• Finance – Finance Report, Checks Report, Schwartz CD interest, Sign Fundraising update
• Book
• House

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

Old business
• Per capita grant application submitted Dec. 11
• Office computer upgrade progress stalled
• Summary of new laws in 2020

New Business
• Policy review begins. First up is the required revision to the Sexual Harassment Policy (p1)
• Baby changing station for restroom

Miscellaneous

Next Meeting: February 10, 2020

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