The Sherman Public Library Board of Trustees met Jan. 18 to issue new credit cards.
Here is the meeting's agenda, as provided by the board:
The Sherman Library board meets at 5 p.m. on the third Wednesday of the month at the library.
Sherman Public Library
Agenda
Regular Meeting Sherman Library Board of Trustees
January 18, 2017
Sherman Public Library Meeting Room
6 PM
Call to order Regular Meeting Sherman Public Library Board of
Trustees
Roll Call Members Present /Absent
Julie Horton ___ (P) Mary Contri ____ (Trustee)
David Grimm ____ (VP) Gale Kilbury ____(Trustee)
Elizabeth Heubner ___ (Sec) Bob Shurig ____ (Trustee)
Melissa Allen ____(Trustee)
Visitors and Guests: Bev Obert to discuss Strategic Planning
Introductions: Members of the public wishing to address the Board and other guests.
Items for consideration not listed on Agenda
Secretary’s Report: Review and Approval of Minutes from December 15, 2016 board meeting.
Financial report: Approval of Transactions and various reports.
Payment of bills as presented and discussed
Other financial items for consideration:
Mortgage payment to WSBT
New Credit Cards issued 1/9/16
Surety Bond renewal due in March
Librarian’s Report: See attached report
New Business
Video Game Lending
Old Business
Projector for Meeting Room
Templates for new Rug with Logo
Health Insurance Premium
Personnel Policy
Next Meeting: Wednesday February 15, 2017 at 6:00 p.m.
Adjournment
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