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/Approve grant applications

Discuss/Approve disposal/use of old computers

Discuss/Approve policies for new library cards

Discuss/Approve how to use Memorial donation

Discuss/Approve use of empty room upstairs

Adjourn

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