Library Board Regular Meeting
Tuesday, August 12, 2014
6:15 pm 
 Location: Top Floor Meeting Room

 

Agenda

Click here to download a .pdf of this agenda

1. Call to Order

2. Approve Minutes of July 8, 2014

3. Public Comments on Items Not on the Agenda (3 minutes per person)

4. Items to Add to the Agenda

5. Director’s Report

6. Financial Reports

7. Committee Reports
a. Finance

8. End of Year Payments for FY 2012

9. TD Bank Account Partial Transfer

10. Petty Cash Account Management

11. Signatures on Accounts

a. Historical Collection
b. Personnel Committee

12. See Handout
a. Policy Committee

13. By-laws Up-date

14. Trustees’ Policy

15. Old Business
a. Open Meeting Law Changes – Locations to Post Meetings

16. New Business

17. Anonymous Letter

18. Review Tasks

19. Review Agenda Items for Next Meeting: September 9, 2014, 6:15 PM

20. Review and Approve Warrants

21. Other Business

22. Executive Session – If Necessary

23. Adjourn

 

Posted and emailed August 8, 2014
The Library Meeting Room is accessible by the elevator at the entrance to the left of the front stairs.