April 11, 2017

DUE TO LACK OF A QUORUM THERE WAS NO BOARD MEETING HELD

AGENDA
BENTON PUBLIC LIBRARY DISTRICT
APRIL 11, 2017
5:30 PM

1. ROLL CALL
2. MINUTES OF JANUARY AND SPECIAL BOARD MEETING
   (There are no regular board meeting minutes to approve for February or March due to lack of a quorum)
3. FINANCIAL
• PAYMENT OF BILLS FOR FEBRUARY & MARCH
• FINANCIAL REPORTS FOR FEBRUARY & MARCH
4. LIBRARIAN’S REPORT
5. OLD BUSINESS
• PERSONNEL
• AUDIT
• LIVE AND LEARN GRANT AWARDED
6. NEW BUSINESS
• RECOGNITION OF BOARD MEMBERS
• ORDINANCE 101-17
• DONATION
7. OTHER BUSINESS
8. PUBLIC COMMENT
9. ADJOURNMENT

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