Mitchell Public Library Board of Trustees Meeting Agenda
Director's Conference Room- Mitchell Public Library


1.

Call to Order

Flemmer
Margheim
Rice 
Sivik
Taylor
Temple
2.

Approval of the Minutes

3.

Set the date of the next library board meeting.

May 21, 2019, 4:30 p.m.-- Council Chambers--Mitchell City Hall.
4.

Financial Report

5.

Director's Report

1. Statistics.
2. Utilities
3. Additional Items.
6.

Communication & Correspondence

7.

Unfinished Business

1.  Goals--Continued discussion.


8.

New business

1.  Annual Report--calculating attendance numbers--discussion.
2.  Wireless access count--discussion.
3.  Door counters--discussion.
4.  Summer Reading Program.
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.