Library Board Agenda January 17, 2019

THURSDAY, JANUARY 17, 2019

9:00 A.M. PIERCE CITY BRANCH LIBRARY

1.0 MINUTES AND REPORTS

Minutes of December 20, 2018

Financial Report – December 2018

Circulation Statistics – December 2018

Director’s Report

2.0 OLD BUSINESS

Calendar Year End Budget Review

Public Opinion Survey

3.0 NEW BUSINESS

Assigned Funds, 2019

4.0 Any other Business that needs to come before the Board

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Next Board Meeting –The next scheduled board meeting will be February 21, 2019.

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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