The Underwood Public Library Board of Trustees will meet Tuesday, December 22nd at 6:00pm at the library. This is an open meeting.

Agenda:

Approve minutes of last meeting

Review Financial Statement

Old Business

1. Strategic Planning: review mission and vision statement
2. Past Events: Hunger Games Trivia Night, Christmas Carol Play & Story time
3. Upcoming Events: Lego Night Jan.12^th, Story Time (Valentine Dance Party),
4. Personnel Update

New Business

1. Summer Reading Plans: Olympics/sports theme
2. Afterschool Summit- Need for formal afterschool tutoring/activities?
3. Adult Programming- ND Humanities Council Grant Opportunity
4. Library Board VacancyNew Business