AGENDA BARRY-LAWRENCE REGIONAL LIBRARY, NOVEMBER 15, 2018 9:00 A.M.

AGENDA BARRY-LAWRENCE REGIONAL LIBRARY THURSDAY, NOVEMBER 15, 2018 9:00 A.M. PIERCE CITY BRANCH LIBRARY 9:00 A.M.


1.0 NEW BUSINESS Auditor’s Report, FY 2017-2018, Kurt Krueger—CPA Group


2.0 MINUTES AND REPORTS Minutes of October 18, 2018 Financial Report – October 2018 Circulation Statistics – October 2018 Director’s Report


3.0 OLD BUSINESS Purdy and Miller Branches


4.0 NEW BUSINESS Dental, Health, and Vision Insurance Renewals


5.0 Any other Business that needs to come before the Board ********************************* Next Board Meeting –The next scheduled board meeting will be December 20, 2018. BOARD MEETINGS ARE OPEN TO THE PUBLIC. THOSE WHO WISH TO ADDRESS THE BOARD SHOULD SUBMIT A WRITTEN REQUEST 24 HRS. PRIOR TO THE MEETING

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