Meeting Agenda
1. Call to order, and Election of any pro tem officers, if any
2. Reading of the minutes of the previous meeting
3. Approval of bills
4. Unfinished business from previous meeting
5. Reports of Committees:
Archives
Building Committee
Personnel Committee
Building & Grounds
Finance
Legal
Fundraising
6. Communications
7. Report from Director
8. Policies- 3D Printer, Study Room, Technology, Library of Things
9. Annual Report
10. Action Plan
11. New business