Library Conference Room

AGENDA

1. REGULAR ORDER OF BUSINESS

   1. Call to Order

   2. Members Present

   3. Review/Approve Minutes from 5/8/2019

   4. Comments from the Audience

   5. Communications and Announcements

2. REPORTS

   1. Financial Report

      1. Present Bills for Payment/Reimbursement Requests

   2. Committee Report

   3. Board Co-President Remarks

   4. Board Member Remarks

   5. Library Director Report

3. NEW BUSINESS

   1. Consider/Act on approving funds for library's Explore Pass program

   2. Consider/Act on approving Friends board member(s) attending WLA conference

   3. Consider/Act on approving funds to update staff lounge

   4. Audit update

   5. Plan for annual meeting

   6. Set Next Meeting Date

4. ADJOURN