December 18, 2017 at 5:30 PM - Regular Meeting
Agenda |
---|
Call to Order and Roll Call of Members
|
Public Input on Action Items
|
Consideration of Minutes of November 20, 2017
Attachments:
(
)
|
Treasurer's Report
|
Monthly Financial Statement
Attachments:
(
)
|
Claims and Payroll
Attachments:
(
)
|
Special Claims
Attachments:
(
)
|
Reports to the Library Board
|
Experience Virtual Reality ~ Bonnie McNair
|
Director's Report
Attachments:
(
)
|
Old Business
|
New Business
|
VCPL Director Evaluation Report
|
Resolution on 2018 Salaries, Salary Ranges, Hourly Wages & Benefits
Attachments:
(
)
|
Consideration of Policies
|
Policy Manual: Merged Computer, Internet, and Wireless Access Use Policy (Computer & Internet Use Policy, Internet Safety Policy for Minors, and Wireless Access Use Policy)
Attachments:
(
)
|
Policy Manual: Merged Print, Copy, Scan, and Fax Services Policy (merges Copying and Printing Fee Policy and Facsimile Use Policy)
Attachments:
(
)
|
Policy Manual: Revised Service Fee Policy and Fee Schedule
Attachments:
(
)
|
Policy Manual: Removal Computer and Internet Use Policy
Attachments:
(
)
|
Policy Manual: Removal Internet Safety Policy for Minors
Attachments:
(
)
|
Policy Manual: Removal Wireless Access Policy
Attachments:
(
)
|
Policy Manual: Removal Copying and Printing Fee Policy
Attachments:
(
)
|
Policy Manual: Removal Facsimile Use Policy
Attachments:
(
)
|
Policy Manual: Removal Electronic Mail, Telephonic, and Internet Communications Policy
Attachments:
(
)
|
Suggestions from the Staff, Board or Public for Action or Study
|
Next Meeting: Regular Meeting, Tuesday, January 16, 2018
5:30 PM, West Branch Library Board of Finance meeting convenes immediately following the January 16 regular Board meeting |
Adjournment
|