January 17, 2017 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Welcome New Library Board Member Daniel Pigg
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Public Input on Action Items
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Consideration of Minutes of December 19, 2016
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Treasurers 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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Resolution to Encumber Funds
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Resolution to Pay Bills With Prior Approval
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Reports to the Library Board
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Winter Reading Club ~ Lauren Elyea
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Director's Report
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Old Business
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New Business
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Board of Finance Meeting convenes immediately following
the January 17 regular meeting Regular Meeting, Monday, February 20, 2017 5:30 PM, Main Library |
Adjournment
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