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Agenda

Agenda for December 2014 Board Meeting

1)     Call to order

2)     Correspondence, communications and public visitors/comments

3)     Secretary's Report

a)     Approval of the minutes for 11/3/14 board meeting

4)     Treasurer’s Report

a)     Approval of the treasurer’s report from November 2014 and approval to pay the bills

5)     Library Report

6)     New Business

7)     Unfinished Business

a)  Spring referendum

8)     Committee Reports

a)     Finance

b)     Personnel

c)     Policy

d)     Building and Grounds

9)     Other

10) Adjournment

                                                                                    Diane Yeoman

                                                                                    Director

                                                                                                         Mason City Public Library District