Carnegie Public Library

Board of Trustees Meeting Agenda

June 4, 2009

 

Call meeting to order

 

Public Comment

 

Old Business

                Lauren McMullen presentation on MT Library 2 Go

                Report on Red Lodge or other libraries’ usage rate

 

Approve Minutes from May meeting

 

Examine Budget Expenditures

                Report on Capital Resource Campaign

                Ordered 26 thank you cards….need to pay Sue Tooley

 

Continue Old Business

               

                Report on WWI Dedication—send thank you to FOL

                Blake Contract—how to pay

                Garbage Pickup

                Receipt Book acquired

                What to do about bench

                Meeting with Kathy Jones and Mark Josephson--?

                                Purchase procedure  (Need to provide $2000 for book purchase)

                Examine and update job description for Director

               

New Business

                Fidelity Charitable Gift--$100

 

 

Next meeting July 11