• 309 East MainPortageville, MO 63873

BOARD OF TRUSTEES

PRESIDENT–JILL BOCK

VICE-PRESIDENT–MIRANDA THORNBROUGH

SECRETARY/TREASURER–CHERIE RONE

MEMBER–JOE BRASHEARS

MEMBER–BRENDA TILLMAN

NOTICE OF TRUSTEES MEETING

 The New Madrid County Library Board will meet on Thursday, January 16, 2025

2:00 PM at the New Madrid County Library

AGENDA

 I. Call to order

 II. Approval of minutes from the regular November meeting. No minutes for December-meeting was cancelled due to lack of quorum.

III. Reports:

Financial Reports for November and December—Revenue

Approval of Monthly Expenditures for November and December

IV. Library Director’s Report

Activities at Portageville Branch

Plaque

Portageville Remodel

Storytime—New Madrid and Portageville

V. Old Business

Audit Update

Flag Pole—Gideon

Portageville HVAC

 VI. New Business

Email

Janitor

Replacing Countertop at Portageville Branch

Summer Reading Program

Web Site Upgrade

 VII. Other

Housekeeping

 VIII. Adjournment