518 W. Main Street
Henryetta, OK 74437
P:918-652-7377 F:918-652-2796
Hours: Monday-Friday 10:00am-6:00pm • Saturday 10:00am-1:00pm

Call to Order

Roll Call

Approve minutes of last meeting

Librarian’s Report

Discuss/Act on proposed Mission Statement to be added to Library Policy Statement:
“To serve Henryetta and surrounding communities and their
growing needs by providing adequate resources to meet the
demands of a continually changing populace.”

Discuss/Act on need to replace breaker box, funds to be taken from money in Memorial Fund account. Two quotes have been received -- $585 and $700

Discuss/Act on Long Term Plan as presented by Committee

Discuss/Act on Board members volunteering to do a required TITLE FILL RATE project for Oklahoma Department of Libraries annual report.

New Business

Adjourn

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