Moyer District Library

Board of Trustees Regular Meeting

Wednesday, January 8, 2020

6:00 p.m.

___Call to order and roll call by President-Susan Walker

___Public Comments

___Agenda Additions

___Approval of Minutes from November 13, 2019

___Treasurer’s Report-Chuck Marx-Approve the Financial Report for November and December

___Communications-Sharon Heavilin

Committee/Special Reports

___Building and Grounds—Jim Hazen- Farnsworth Group started surveying for parking lot.  Changed furnaces filters 12/27/2019

___Policy and Personnel-Erin Nuss--

___Long Range Planning-

___Finance-Chuck Marx— 

___Librarian’s Report-Sharon Heavilin –

 ___Old Business— 

___New Business—

___Adjourn Meeting