Board of Trustees

The Board of Trustees, Cozard Memorial Library, will hold its regular monthly meeting on the second Monday of each month at 5:15 PM.

Agenda
I. Call to Order
II. Roll Call
III. Approval of Minutes
IV. Acceptance of Director Report
V. Approval of Circulation and Use Reports
VI. Approval of Bills
VII. Approval of Financial Reports
       1. Desk Fund
       2. Memorial Fund
       3. Financial Statement
       4. Balance Sheet

VIII. Business
      1. Other Matters

Confirmation of Meeting set for the following month

IX. Adjourn