SHATTUCK LIBRARY BOARD AGENDA

SHATTUCK LIBRARY

101 S MAIN, SHATTUCK OK

JULY 28, 2020

4:30 P.M.

  1. CALL TO ORDER
  2. ROLL CALL
  3. APPROVAL OF MEETING MINUTES OF APRIL 28, 2020
  4. FINANCIAL REPORT
  5. LIBRARIAN’S REPORT
  6. BOARD MEMBERS TERM ENDING JULY 2020 and RENEWED UNTIL JULY 2023
    1. JENECA LONG & EMILY MOORE
  7. BOARD MEMBER TERM ENDED DECEMBER 2019:
    1. JIM SUTHERS
  8. NEW BOARD MEMBER:
    1. MANDY GREER, Term ending July 2023
  9. REVIEW, DISCUSS AND POSSIBLE DECISION ON ANY NEW BUSINESS WHICH COULD NOT HAVE BEEN FORESEEN PRIOR TO POSTING OF AGENDA.
  10. ADJOURNMENT

The agenda for this meeting was posted by Library Director, on Monday, July 27, 2020 prior to 4:30 pm at the Shattuck Library, 101 S. Main St., Shattuck OK 73858, location of said meeting.

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Amber Henry, Library Director