Type
Agenda
August 8, 2018
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 June 2018 Minutes
3.  Treasurer’s Report – June and July 2018
4. Librarian’s Report
5. Committee Reports
6. Continued Business
a. Floor
b. Amore’ fund raiser
7. New Business
a. Resignation of Carol Wright
b. Board Member replacement
c. Renew Freedom of Information and Open Meetings Act Trainings
8. Closed Session – if needed
9.  Items for the next agenda
10. Announcements
11. Adjournment.  The next scheduled meeting will be on Wednesday, September 12, 2018 at 5:00 p.m.


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.