LIBRARY BOARD OF TRUSTEES

Camas Public Library, Meeting Room A

Agenda — 15 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. III. APPROVAL OF MINUTES
4. 5 Meeting Minutes for December 5, 2019. MIN 20-001
5. IV. COMMUNICATIONS RECEIVED
6. V. LIBRARY DIRECTOR'S REPORT
7. VI. EXPENDITURES APPROVAL
8. VII. COMMITTEE & LIBRARY AFFILIATE REPORTS
9. i. Draft Policy 7.1 Second Story Gallery REP 20-016
10. VIII. AGENDA ITEMS
11. IX. PUBLIC COMMENT ON AGENDA ITEMS
12. X. NON-AGENDA ITEMS
13. XI. PUBLIC COMMENT ON NON-AGENDA ITEMS
14. XII. NEXT MEETING
15. XIII. ADJOURNMENT

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