Agenda
- Call to order
- Election of Officers
- Public posting of Board of Trustee meeting notices
- Minutes of the November 20, 2019 Board meeting
- Routine business: Financial Report, Cash Disbursements, Director’s Report
- Supplemental 2019 budget resolutions - Debt Service & Literary Sojourn Funds
- Investments - Certificates of Deposits mature January 17, 2020 - Mountain Valley Bank Nebraska Charter and January 23, 2020 – Wells Fargo Investments
- 2019 Audit Engagement letter – Chris Catterson, LLC (note: no change from 2018 agreement letter with exception of $100 fee increase)
- Property & Liability Insurance Renewal
- Other business - next meeting date tentatively scheduled for Wed, March 25, 2020. Note: Public Library Association Conference, February 25-29, 2020.
- Adjourn
