Library Board

AGENDA Morgantown Public Library System Board of Trustees, Annual Meeting Location: Morgantown Public Library, 373 Spruce Street, Meeting Room B Thursday, May 19, 2016, 10:00 A.M. CALL TO ORDER This month’s spotlight! @ Morgantown Public Library APPROVAL OF THE MINUTES Regular Meeting – April 14, 2016 PUBLIC FORUM HEARINGS AND COMMUNICATIONS  HNB Quarterly Update  YCF Quarterly Reports REPORTS OF COMMITTEES/OFFICERS A. President B. Treasurer REPORT OF THE LIBRARY DIRECTOR Board Members: UNFINISHED BUSINESS Linda Durfee  Monongalia County Commission Funding Patricia Hein Elizabeth McConnell NEW BUSINESS Lyndell Millecchia  FY17 Budget Penny Pugh  Election of Officers Director: BOARD COMMENTS Sharon Turner ADJOURNMENT Please note: If you should need an accommodation, contact us at (304) 291-7427