Marrowbone public library district
Board of trustees
ANNUAL MEETING
August 28, 2017

Call to Order:

Roll Call:

Reading & Approval of the Minutes of the last Annual Meeting:

Goals for excess funds at the end of fiscal year:

Adjournment:

Marrowbone public library district
Board of trustees
REGULAR MEETING
August 28, 2017

Call to Order:

Roll Call:

Comments from the Public:

Reading & Approval of the Minutes:

Treasurer’s Report and Payment of Bills for August, 2017:

Committee Reports:

Unfinished Business:

•	Audit of secretary minutes for IPLAR
•	Per Capita Requirements

New Business:

•	Closing library for special occasion
•	Budget & Appropriations

Librarian’s Report:

•	Circulation
•	Children’s Programming

Adjournment