AGENDA ITEMS:

1.  Reading and certification of Jan. & Feb. 2019 Minutes
2. Review and approve Jan. & Feb. 2019 Financial Statements
3. Update on Children’s Room
4. Update on repair to handicap parking sign
5. Approve 2019 Budget
6. Election of 2019 Officers
7. Update on volunteers
8. Friends Report

Timpson Board of Trustee Meeting

July 25, 2017

Time: 6:00

Place: Timpson Library Building , 520 Austin, Street, Timpson, Texas

1. Reading and Certification of June 2017 Minutes

2. Financial Report

3. New Business
a. Construction Update
b. Insurance Coverage of Annex
c. Children’s Room Progress
d. Rules For Use Of Annex Meeting Room
E. Multi Media For Annex

4. Adjourn

Agenda:

New Business:

1. Building Site Excavation
2. Request for Reimbursement of Travel Expenses Financial Officer
3. Adjourn

Board Agenda:
A. Review March Financial Statements
B. Appoint Board Member to Replace Vacancy
C. Adopt Gun Carry Policy
D. Proposed Building Annex – Vote to Approve Bid
E. Address Building Roof Leaks

AGENDA ITEMS:

A. Review March 2016 Financial Statements
B. Appoint Board Member to Replace Resigned Member
C. Adopt Gun Carry Policy
D. Proposed Building Annex – Open Sealed Bids
E. Address Building Roof Leaks

TIMPSON PUBLIC LIBRARY DISTRICT

BOARD OF TRUSTEES MEETING

Date: October 27, 2015

Time: 7:00 P. M.

Place: Timpson Area Public Library Building

Physical Location: 520 Austin                    

Timpson, Texas 75975

AGENDA

1. Call to Order

 

2. Opening Ceremonies

 

3. Open Forum

 

4. Reading and Certification of Minutes

 

5. Financial Report
   • Review September Financial Statements

 

6. 2015 New Business
   • Policy For Use of Computers by Children
   • Library Holiday Closing
   • Certification of Unopposed Candidates

 

7. Old Business
8. Public Computer Training
9. Tocker Grant For TAGHS

 

10. Friends Report: Up-Date

 

11. Adjourn