I. Call to Order
II. Approval of Agenda
III. Public Input (5 minutes)
IV. Approval of Minutes
a. October 16, 2018 Monthly Meeting 5 min
V. Director’s Report
a. FY19 Budget Results 5 min
b. Director’s Report 10 min
c. Dashboard 5 min
VI. Old Business
i. FY20 budget Proposal 15 min
ii. New books shelves for library 5 min
iii. Snow guard alternatives 3 min
VII. Correspondence – Secretary’s Report
a. No correspondence received
VIII. Treasurers Report
a. Review and Approve Treasurers Report 5 min
IX. Green Energy
a. Update & Heating System Problem 3 min
X. Friends Update
XI. New Business
a. Review Action Plan (Strategic Plan) for MBLC 15 min
b. Review and Approve Policy 10 min
XII. Other
XIII. Public Input (5 minutes)
XIV. Adjourn