Agenda

 

FLORA PUBLIC LIBRARY BOARD MEETING
MONDAY, JUNE 12, 2017

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 Amendment FY2016-2017- Final Pre-Audit
  2. Non-Resident Service Letter
  3. Lighting Grant
  4. Equipment:
    -Phone System
    -Staff Computers
  5. Other New Business

 UPCOMING MEETINGS/EVENTS

Thursday, June 15, 6:30 pm – Amazing American History Series, #1:  Benjamin Franklin
– Thursday, June 22, 6:30 pm – Summer Reading Program:  Mad Science
– Wednesday, June 21, 2:30 pm – Reading With Robin
– Wednesday, June 28, 6:30 pm – Summer Reading Program:  Rick Rayburn

OPEN

ADJOURNMENT