Agenda

 

FLORA PUBLIC LIBRARY BOARD MEETING
MONDAY, JANUARY 8, 2018

CALL TO ORDER:  7:00 pm 

RECOGNITION OF VISITORS            

CORRESPONDENCE            

APPROVAL OF MINUTES 

TREASURER’S REPORT

             -Review of financial reports and bank statements. 

LIBRARY DIRECTOR’S REPORT 

COMMITTEE REPORT

PAYMENT OF BILLS     

 

UNFINISHED BUSINESS: 

  1. Other Unfinished Business

 

NEW BUSINESS:          

  1. Budget FY2018-2019-Final Draft
  2. Sexual Harassment Policy
  3. FY2018 Per Capita Grant
  4. Update on Lighting Project
  5. Other New Business

EXECUTIVE SESSION (WHEN NEEDED): 

UPCOMING MEETINGS/EVENTS

OPEN

ADJOURNMENT