2022 Standard Meeting Agenda

The Roger Clark Memorial Library
Regular Board of Trustees Meeting
Third Tuesday of each month, 5:30-7 pm

1. Independent Review from 5:30-5:35 of treasurers report, librarian report and previous meeting notes, and any new policy for discussion (emailed by EOD Monday the day before the meeting)
2. Call to Order
3. Changes, Additions, Approval of Agenda - 2 minutes
4. Approval of Minutes - 5 minutes
5. Policy Review & Discussion - 10 minutes
6. Treasurer’s Report - 5 minutes
7. Librarian’s Report- 10 minutes
8. Old Business - 5 minutes
9. New Business - 10 minutes
10. Other Lawful Business- 5 minutes
11. Next Meeting Date
12. Adjourn - 6:30 sharp