Mitchell Public Library Board of Trustees Meeting Agenda
February 18th, 2020.  4:30 p.m.  Meeting Room #1, Mitchell Public Library.


1.

Call to Order

Margheim
Nath
Rice 
Sivik
Taylor
Temple


2.

Approval of the Minutes

3.

Set the date of the next library board meeting.

March 17th, 2020.  4:30 p.m.  Council Chambers, Mitchell City Hall.
4.

Financial report

1.  Trustee Account.
2.  Monthly budget statement.
3.  City bills.
5.

Director's Report

1. Statistics.
2. Utilities
3. Additional items.

6.

Communication & Correspondence

1.  SD State Archives.
7.

Unfinished business

8.

New Business

1.     Goals 2020.
2.     RFP.
9.

Board Input

10.

Citizen's Input

Presentations are limited to three minutes.  Items will be considered but no action will be taken at this time.
11.

Adjournment

Individuals with disabilities who require special assistance to take part in this meeting may contact Jackie Hess, Library Director at 605-995-8481 at least 24 hours prior to the meeting with requests for assistance.