Library Board

MOUNT VERNON CITY LIBRARY 315 Snoqualmie Street Mount Vernon, WA 98273 REGULAR BOARD MEETING Thursday, February 13th, 2020 AGENDA 5:30 P.M. – Administrative Office AGENDA ITEMS A. Call to order Action B. Approval of the minutes; January 9th, 2020 Board Meeting Decision C. Visitors Note D. Surplus Material Discussion E. Budget Reports Discussion F. Statistics Discussion ∙ Weather Use ∙ Hour Study G. Director’s Reports Discussion a. Notable ∙ Website ∙ Books & Brew ∙ Skagit Collaboration ∙ Grants b. Code of Conduct Updates H. Advice a. Code of Conduct Updates Discussion I. Around the Table (trustee comments/questions) Discussion J. Board Chair’s Report K. Adjourn Action The next meeting of the Board of Trustees is March 12th, 2020.