Order of Business
Call to Order & record attendance. Some board members may be attending electronically. We need four in attendance to make a quorum.
Public comments: Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific agenda items will be granted two to five minutes at the discretion of the President, not to exceed a total of ten minutes.
Approval of Minutes of Regular Board Meeting
Approval of Minutes of Closed Session (as needed)
Secretaryís report, Correspondence and Communications
Board Presidentís report
Treasurerís report, approval of bills
∑ Ninety Day Performance
Vote on revised Holiday Policy
Open for Presidentís Day and close for Veteranís Day
Building and Grounds
∑ River Valley Library Update
Closed Session (as needed)
Next meeting: Thursday, April 12, 2018 at 11:00 a.m.