1. 1. Call Meeting to Order The meeting will be formally opened by the board president.
2. 2. Roll Call Recording names of all board trustees and administrative personnel present.
3. 3. Approval of Agenda Reviewing and accepting the current order of meeting topics.
4. 4. Approval of Previous Minutes Review and verification of the log notes from the last session.
5. 5. Treasurer Report
   • Approval of Treasurer’s report.
   • Motion to pay bills.
6. 6. Librarian’s Report Status updates on circulation, library operations, and upcoming events.
7. 7. Discuss Policy
8. 8. Old Business
   • ___________________________
   • ___________________________
9. 9. New Business
   • ___________________________
   • ___________________________
10. 10. Next Meeting \ Adjourn Setting the date and time parameters for the next assembly followed by adjournment.