Meeting Agenda
1. Call to order
2. Approval of September 13th Meeting minutes
3. Director’s Report
4. Approval of Bills
5. Committee Reports
6. Update Policies: Collection Development, Archives
7. Discussion of By-Laws
8. State Aid: Financial Aid Report
9. Doris Lynch Bequest
10. Signer for Common Trust (Michelle D.)
11. Unfinished business from the previous meeting
12. Other Business*
13. Announcements
14. Adjournment
*Business not known at the time of posting that may legally come before the board
The items listed are those reasonably anticipated by the Chair which may be discussed at the
meeting. Some items may be discussed in a different order than appears on the printed
agenda, not all items listed may in fact be discussed, and other items not listed may also be
brought up for discussion to the extent permitted by law