Library Conference Room

AGENDA

1. REGULAR ORDER OF BUSINESS

   1. Call to Order

   2. Members Present

   3. Review/Approve Minutes from 2/21/18

   4. Comments from the Audience

   5. Communications and Announcements

2. REPORTS

   1. Financial Report

      1. Present Bills for Payment/Reimbursement Requests

   2. Committee Reports

      1. Membership

         1. Update on Obtaining Email Addresses for Friends Members

      2. Book Sale Recap

      3. Other (Youth Events, Adult Events, Publicity, Hospitality, Bylaws, Fundraising, Miscellaneous)

   3. Board Co-President Remarks

   4. Board Member Remarks

   5. Library Director Report

3. NEW BUSINESS

   1. Appoint Nominating Committee

   2. Consider/Act on Plan for Annual Audit

   3. Set Date for Annual Meeting

   4. 125th Anniversary Update

      1. Party Plans

      2. Other Anniversary Activities

   5. Set Next Meeting Date

4. ADJOURN