Carol Madsen, President
Wendy Porter, Vice President
Lora Minter
Donna White
Heather Trujillo
David Loreman, Trustee Emeritus

Meeting

Law Library Agenda

1. Opening of meeting/roll call.  Carol Madsen, President.
2. Approval of minutes from last meeting*
3. Review of claims for payment of bills for the Law library*
4. Law Library Operating Report (Jeanette Hammons)*
   
   • - Nothing new to report.
5. Trustee Business*
6. Public Comment
   The chair may recognize public comment at any time.
7. Adjournment*

Library Agenda

1. Opening of meeting/roll call. Carol Madsen, President.
2. Approval of minutes from last meeting*
3. Review of claims for payment of bills for the library*
4. Library Operating Report (Jeanette Hammons)*
   • - Report on Just Desserts - results
   • - Report on Lander County Branches - moving
   • - Report on Carlin Branch - donation and groundbreaking
   • - Other matters of interest.
5. Trustee Business*
   • - Letters of Interest for upcoming vacancy*
   • - Discussion and possible action on the Library Services Plan*
6. Public Comment
   The chair may recognize public comment at any time
7. Adjournment*

(*identifies an action subject to a vote by the board.  Action taken may include a response to the matters contained in, or considered during the action item.)

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