Board Meeting Agenda

January 18, 2018





1. Call to order and declaration of quorum

2. Discussion/possible action to approve all unapproved previous Minutes

3. Discussion/possible action to approve Treasurerís Report/encumbrances

4. Discussion/review Town Report (State Aid, County Sales Tax, LaMunyon Funds)

5. Discussion/review monthly Librarianís Report/encumbrances

6. Discussion/review written Petty Cash Report

7. Discussion: a volunteer to attend February Town Board Meeting

8. Items for discussion and possible vote

   A.  Discuss if/when there will be a Library Fundraiser 

   B.  Discussion and possible vote on repairing awnings

   C.  Discussion and possible vote to approve/change newly revised Library
       By-Laws

   D.  Discussion and possible vote to purchase a print by Joel Milford

9. Open Discussion 

10. Adjournment



 Posted this day 17th day of January, 2018