
COZARD
MEMORIAL LIBRARY
CHAMBERLAIN SD
NOTICE OF MEETING
The Board of Trustees, Cozard Memorial Library,
will hold its regular monthly meeting on the 2nd Monday of each month at
5:00 p.m.
AGENDA
I. Call to
order
II. Roll Call
III.
Approval of minutes
IV.
Acceptance of Directors Report
V.
Approval of Circulation & Use report
VI.
Approval of Bills
VII.
Approval of Financial Reports.
·
Library
Desk Fund
·
Memorial
Fund
·
Financial Statement
·
Balance Sheet
VIII. Business
A.
Other
matters
Confirmation of Board
Meeting set for the following month, at 5:00 p.m.
X.
Adjourn
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