Regular Board Meeting - January 16, 2019
Channel: NMDLibrary
Date: 2019-01-23

For more information about the Board of Trustees at the Niles-Maine District Library go to: https://www.nileslibrary.org/board-trustees

Agenda:

1) Call to Order/Pledge of Allegiance: 0:00
2) Approval of Dec. 2018 Minutes: 0:50
3) Public Comment: 7:30
4) Treasurer's Report: 14:40
5) Director's Report: 17:40
6) Communications: 23:00
7) Liaison Reports: 26:20
8) Secretary's Report: 26:40
9) New Business - Approve Payment For Publication of Next Chapter One Newsletter: 27:15
10) New Business - Review of Policy on Public Participation at Board Meetings: 40:55
11) New Business - Recording of Board Videos: 1:03:10
12) New Business - Discussing of Accounting Firm Audit Proposals: 1:08:05
13) Unfinished Business: 1:46:00
14) Adjournment: 1:48:20