Buffalo Public Library Regular Board Meeting Agenda

November 21, 2019 at 5:00p.m.


THE BUFFALO PUBLIC LIBRARY BOARD WILL HOLD A REGULAR MEETING AT 5:00 PM ON 
THURSDAY, NOV. 21, 2019, AT THE BUFFALO PUBLIC LIBRARY, 11 E. TURNER STREET,
BUFFALO, OKLAHOMA 


 1. Call to order and declaration of quorum being present

 2. Discussion/possible action to review/approve all minutes since Sept.

 3. Discussion/possible action to review Petty Cash Report for Sept/Oct

 4. Discussion/possible action to review Librarian's Report.

 5. Discussion/possible action to change CD renewals to 1 & 2 years.

 6. Discussion/possible action to have urinal installed in restroom.

 7. Discussion/possible action to set Regular Board Meeting Dates for 2020
   so it can be turned in to City/County.

 8. Discussion/possible action to accept Nichelle Inderlied's resignation,
   and to approve Lance Ashmore as new Board Member.

 9. Open Discussion and items for January meeting agenda.

10. Adjournment.


   This Agenda was posted in prominent public view at Town Hall and the
   Buffalo Public Library, 11 E. Turner Street, Buffalo, Oklahoma (location
   of the meeting) prior to 5:00 p.m. on Wednesday, November 20, 2019.

   Posted by Kathy Summars this day, 20th of November, 2019.