DIDYMUS THOMAS LIBRARY LIBRARY BOARD MEETING AGENDA

JANUARY 14, 2021

MEETING CALLED TO ORDER

SECRETARY’S REPORT

TREASURER’S REPORT

OLD BUSINESS:

1. PROPERTY UPKEEP

a. FRONT STEPS

b. PARKING LOT

2. LIBRARY BACK LOT

3. BOARD MEMBERS & OFFICERS

NEW BUSINESS:

1. CONFLICT OF INTEREST POLICY – BOARD & EMPLOYEE DISCLOSURE 2. ANNUAL REPORT – AUTHORIZE LORRAINE, SANDI AND SUSAN TO SUBMIT  AS REVIEWED.

3. STEWART’S GRANT

4. NEW MINIMUM STANDARDS FOR THE ANNUAL REPORT

5. DONATIONS

PERSONAL NOTES: