Library Board of Trustees


 

Library Board of Trustees

Meets the second Wednesday of the month at 9 a.m. Sept.-June.


Donna Hurtak, Chair     

Henry Harnage, Vice-Chair;  Cheryl Gowing, Secretary; Antonie Downs, Laura Farley

 

Next meeting:

MEETING OF THE BOARD OF TRUSTEES

 

Wednesday February 8, 2017 at 9am

 

Brockway Memorial Library Conference Room

 

AGENDA

 

CALL TO ORDER

 

ROLL CALL

 

PUBLIC COMMENT      

 

PRESENTATIONS: None

 

  1. Approval of minutes of the January meeting
  2. Financial Report
  3. Circulation Report
  4. Old Business
  5. Other Items

 

- Bequest

 

- Amazon Smile Program

 

Community Alliance Report

Announcements

 

    • Black History Month Opening Reception: February 9th at 6pm
    • Miami Shores Elementary School Class Visits- February 9th 10am - noon
    • Walking Tour: March 25th at 10am with John Bachay
    • Unity Day: March 4th from 11am – 4pm

 

PUBLIC COMMENT

 

ADJOURNMENT