Frank Bertetti Benld Public Library

Items for the agenda must be submitted in writing by noon of the first Wednesday of the month.  Board meets are held on the second Wednesday of the month at 5:00  p.m.

Agenda
September 13, 2017
5:00 pm Meeting of the
The Frank Bertetti Benld Public Library
    
    
1.    Opening of meeting.

    a. Call to order
    b.  Roll call
    c. Guests

Members of the public are invited to speak to the Board of Trustees.  Please identify yourself when called upon.  Comments are to be limited to three (3) minutes or less.  In compliance with the Open Meetings Act, actions may not be taken on items not already on the agenda, but action may be deferred to a later Board meeting at the discretion of the Board.

2.       Approval of the August 2017 Minutes    

3.      Treasurer’s Report –August 2017

4.    Librarian’s Report    
    
5.    Committee Reports

6.    Continued Business
    a. Floor    
    b. Fund Raising Letter
        
7.    New Business        
    a.CD 68726 renewal
    b. Halloween – close at 5:30

   c.  Expiring Board Terms - Hubert, Scoopel, Laughlin



        


The next scheduled meeting will be at 5 p.m.
October 11, 2017