March 17, 2014 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Introduction of New Library Board Member Christi Fenton
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Election of Vice President
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Consideration of Minutes of February 17, 2014
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Treasurer's Report
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Monthly Financial Statement
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Claims and Payroll
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Special Claims
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Reports to the Library Board
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Director's Report
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Old Business
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Amendment to Board of Trustees Bylaws
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New Business
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Site Selection for West Branch
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Consideration of Policies
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Policy Manual: Staff Use of Library Materials Policy
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Memo of Understanding with United Way Regarding Mother Goose on the Loose
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Suggestions from the Staff, Board, or Public for Action or Study
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Next Meeting: Regular Meeting, Monday, April 21, 2014
5:30 PM, Main Library |
Adjournment
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