Call to Order
Roll Call
Approve minutes of last meeting
Librarian’s Report
Discuss/Approve Historical Society’s request to
use part of the basement for
storage of artifacts and records
Discuss/Approve grant applications
Discuss/Approve disposal/use of old computers
Discuss/Approve policies for new library cards
Discuss/Approve how to use State Aid money, $5,565
Discuss/Approve use of empty room upstairs
New Business
Adjourn