SHATTUCK LIBRARY BOARD AGENDA

SHATTUCK LIBRARY

101 S MAIN, SHATTUCK OK

January 19, 2021

4:30 P.M.

  1. CALL TO ORDER
  2. ROLL CALL
  3. APPROVAL OF MEETING MINUTES OF October 20, 2020
  4. FINANCIAL REPORT
  5. LIBRARIAN’S REPORT
  6. REVIEW, DISCUSS AND POSSIBLE DECISION ON ANY NEW BUSINESS WHICH COULD NOT HAVE BEEN FORESEEN PRIOR TO POSTING OF AGENDA.
  7. 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.

  1. Call to order: Jenica
  2. Roll call: Sharon, Mandy, Joey, Emily, Amber
  3. Approval of meeting: Joey motioned, Sharon second
  4. Financial report: Find out in December
  5. Librarian’s report: No change
  6. 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
  7. Adjournment: Move to adjourn- Joey, Sharon second

SPECIAL MEETING AGENDA

SHATTUCK PUBLIC LIBRARY

02/01/2021 @ 4:30 PM

  1. Call to order
  2. Roll call
  3. Approval of new board member, Kiley Quiesenberry
  4. Adjournment

Posted on Shattuck public library window on January 29,2021 @3:00pm

By Amber Henry, Library director