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Current Agenda
LIBRARY BOARD MEETING AGENDA
Wednesday, January 24, 2018 - 4:00 p.m.
Grand Forks Meeting Room

1.   CALL TO ORDER

2. CITIZENS' COMMENTS
All meetings of the Grand Forks Public Library Board are open to anyone who may wish to observe the proceedings. Non-board members who wish to address the Board must sign in and are allowed up to three minutes to speak.   

3. CONSENT AGENDA
    
Minutes of December 20, 2017
     Bill Paid Early December 2017/January 2018
     Edit List of January 18, 2018

4. BUDGET REPORT
   

5.  LIBRARY FOUNDATION

 
6. OLD BUSINESS
   
Facility Critical Needs Update
    Director Evaluation Update
    Library Board Meeting Day and Time
   
         
7. NEW BUSINESS
   
Tronvig Change Order
    
8. STAFF REPORTS
   
Director's Report
    Department Heads Report


Next Meeting: Wednesday, FEBRUARY 28, 2018,  4:00 pm



     
    


     
     


 







 


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