LIBRARY BOARD OF TRUSTEES

Camas Public Library, Totem Pole Room

Agenda — 15 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. III. APPROVAL OF MINUTES
4. 4 Meeting Minutes for November 7, 2019. MIN 19-164
5. IV. COMMUNICATIONS RECEIVED
6. V. LIBRARY DIRECTOR'S REPORT
7. VI. EXPENDITURES APPROVAL
8. VII. COMMITTEE & LIBRARY AFFILIATE REPORTS
9. i. 8.1 Meeting Room Policy. REP 19-552
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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