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The next regular meeting of the Maplewood Public Library Board of

Trustees will be held Wednesday, January 15, at 7:00 p.m., in the

Library Meeting Room.

    

AGENDA 

1. Roll call 

2. Approval of minutes of the 11/20/19 meeting 

3. Public comments 

4. Communications 

5. Treasurer’s Report 

6. Librarian’s Report 

7. Committee Reports 

8. Unfinished Business 

    a. Performer’s contracts

9. New Business 

    a. Budget update/revision 

    b. Fiscal policy

    c. HVAC quotes

    d. Elevator

    e. Building issues 

    f. Library Advocacy Day

10. Motion to hold a Closed Session, if needed. 

11. Next meeting date Feb. 19, 2020

12. Adjournment 

(Posted at Maplewood Public Library, 01/13/2020)