Library Conference Room

AGENDA

1. REGULAR ORDER OF BUSINESS

   1. Call to Order

   2. Members Present

   3. Review/Approve Minutes from 5/9/18

   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

      2. Nominating Committee

      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. Annual Audit Update
       
   2. Annual Meeting Update
       
   3. 125th Anniversary Update
       
   4. Set Next Meeting Date

4. ADJOURN