​Hamilton Public Library
Board of Trustees Meeting
Agenda
November 19, 2019

I. Call to Order/Oath of Office

II. Minutes – October BOT meeting

III. Bills – October/ November 2019

IV. Finance

V. Reports
Friends of the Library

Library Director
Technology
Copy machine
Library electronics devices list

VI. Old Business
Bylaws review
Bank accounts
Library website/Facebook
501C3

VII. Executive Session

VIII. Buildings and Grounds
Carpet in main area
Gutters

IX. New Business
City Council Approval date for Theresa S.

X. Announcements
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IX. Adjournment