Library Board of Trustees Meeting Agenda – November 10, 2021, 4:30 pm

Agenda

1. Call to Order
2. Introductions and visitor presentation (Dr. Jeff Hardwig and LORE)
3. Minutes –
4. Bills –
5. Director’s Report –
6. Old Business
   1. Upcoming Programs
      1. Programming – fall – in-person and take-home

         b) fireplace insert

c) ARPA grant

d) Strategic Plan – final approval

6) New Business

a) Mary Lou Pearson memorial ideas?

b) donations – in memory of Mary Lou Pearson – $40 from Debra & Richard Rossman, $20 from Larry & Donna Fitzgerald, $50 from Ladd & Onida Kocinski, $20 from Darrell Schmidt for Marsha Turenne, $1,000 from Vicki Davis

7) Friends of the Library – Booksale, Friday, December 5^th 3pm – 5pm

8) What are you reading?

9) Schedule next meeting and adjourn – December 8^th, 4:30 pm