Thompson-Hickman County Library

217 Idaho Street, Virginia City

Meeting Title

Monthly Trustee Meeting

Start Time

9:00am

Stop Time

10:30pm

Date

November 13 , 2008

Place

County Library in Virginia City

PERSONS ATTENDING

1

Evalyn Johnson, Chair

2

Judy Brendel, Vice Chair

3

Donna Ohs, Trustee

4

Pat Bradley, Trustee

5

Gary Forney, Trustee

6

Joanne Erdall, Director

7

County Commissioners?

ITEMS TO BE DISCUSSED

Time

1

Minutes of the October 23, 2008 Meeting

5

2

Old Business- building work, Bylaws-acceptance, 501C work

35

3

Financial report - building work invoice

15

4

Statistical report

10

5

Library updates

10

6

Sharing

5

The Thompson-Hickman County Library welcomes public input at its meetings. While it is recommended that anyone wishing to address the Board notify Director Joanne Erdall, 843-5346, at least 48 hours before the meeting so that time may be reserved for such input, it is not absolutely necessary.

Everyone wishing to speak to the board should fill out a form to allow for accurate spelling of names and identification of those speaking on the various items.