Marshall Area Public Library Board of Trustees will meet Oct. 24.
Here is the agenda provided by the Board:
1. Call to order
2. Pledge of Allegiance
3. Roll call – noted by secretary
4. Public comment (limited to three minutes)
5. Secretary’s report and approval of minutes – action item
6. Correspondence
7. Treasurer’s report
a. Treasurer’s audit
b. Vote to approve treasurer’s Annual Report to the Comptroller - action item
8. Presentation of Bills – action item
9. Librarian’s report
10. Director’s report
11. Friends of the Library report
12. Unfinished business:
a. Little Library Outpost
b. Potential purchase of water fountain in lieu of STREAM funding - $995.00 – action item
13. New Business:
a. Vote on Tax Levy Ordinance – action item
b. Board and Staff Christmas Dinner at Main Street Supper Club – 12/13 @ 6:00 PM
14. Next meeting – November 28, 2017 at 4:30 PM
15. Adjournment – action item
http://www.marshallillibrary.com/images/pdf/areaboard/2017-10-24agenda.pdf
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