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Trenton Public Library Agenda
for
Monthly Board Meeting
of

Wednesday, December 6, 2017 3:00 PM
at Trenton Library




      I.              Quorum call



      II.             Meeting Preliminaries

  1. Advise attendees of Nebraska Open Meetings Law.
  2. Review and approve the minutes from the previous meeting.
  3. Review and approve budget and financial reports.


      III.            Old business

  1. Follow up on lighted library sign.
  2. Continued discussion concerning pad needs and pricing.


      IV.            New business

  1. Discuss issues of last board meeting.
  2. Discuss transfers from savings to checking account.
  3. Discuss possible board member vacancy.


      V.             Open forum

  1. Open forum is the time when board members, meeting guests and visitors may present any concerns or ideas for the library.



      VI.             Review and approve monthly claims


      VII.            Adjourn





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