Library Board
SHATTUCK LIBRARY BOARD AGENDA
SHATTUCK LIBRARY
101 S MAIN, SHATTUCK OK
January 19, 2021
4:30 P.M.
- CALL TO ORDER
- ROLL CALL
- APPROVAL OF MEETING MINUTES OF October 20, 2020
- FINANCIAL REPORT
- LIBRARIAN’S REPORT
- REVIEW, DISCUSS AND POSSIBLE DECISION ON ANY NEW BUSINESS WHICH COULD NOT HAVE BEEN FORESEEN PRIOR TO POSTING OF AGENDA.
- ADJOURNMENT
The agenda for this meeting was posted by Library Director, on Tuesday, January 5, 2021 prior to 4:30 pm at the Shattuck Library, 101 S. Main St., Shattuck OK 73858, location of said meeting.
_________________________
Amber Henry, Library Director
Shattuck Public Library Board
101 South Main
Minutes
October 20, 2020 @ 4:30 P.M.
- Call to order: Jenica
- Roll call: Sharon, Mandy, Joey, Emily, Amber
- Approval of meeting: Joey motioned, Sharon second
- Financial report: Find out in December
- Librarian’s report: No change
- Review, discuss and possible decision on any business which could not have been foreseen prior to posting of agenda: Joey to email about getting new handbook- still being revised. Discuss board of trustees book on Jan 19, Read chapters 1-13
- Adjournment: Move to adjourn- Joey, Sharon second
SPECIAL MEETING AGENDA
SHATTUCK PUBLIC LIBRARY
02/01/2021 @ 4:30 PM
- Call to order
- Roll call
- Approval of new board member, Kiley Quiesenberry
- Adjournment
Posted on Shattuck public library window on January 29,2021 @3:00pm
By Amber Henry, Library director