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VINITA PUBLIC LIBRARY BOARD MEETING

Thursday – November 10, 2016 – 12:00 p.m.

Heritage Room – 215 W Illinois Ave, Vinita, OK 74301

Agenda

1. Call Meeting to Order

2. Roll Call; Declaration of a Quorum

3. Discussion, consideration, and possible action on approval of minutes of the September 2016 meeting

4. Discussion, consideration, and possible action on approval of Librarian’s Combined Report: Income and Expense, Statement of Financial Condition, and Activity

5. Discussion, consideration, and possible action on request for additional funding for the Birthday Book Club

6. Old Business : discussion, consideration and possible action on revision to policy on food and drink consumption within the library

7. New Business

8. Adjourn