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
October 11, 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 September 2017 Minutes
3.  Treasurer’s Report – September 2017
4. Librarian’s Report
5. Committee Reports
6. Continued Business
a. Floor
b. Fund Raising Letter
c. CD 68726 renewal
7. New Business
a. Oath of Office – Laughlin, Hubert, Scopel, Tilashalski
b. Computer purchase

The next scheduled meeting will be at 5 p.m.
November 8, 2017

12:10 pm 10/4/17 mkn