September 17, 2018 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Public Input on Action Items
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Consideration of Minutes of August 20, 2018 Regular Meeting
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Consideration of Minutes of September 4, 2018 Special Meeting
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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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Gift Fund Report
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Reports to the Library Board
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Virtual Reality & Maker Camp Programming ~ Bonnie McNair
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Director's Report
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Old Business
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Adoption of 2019 Library Budget
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New Business
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Resolution to Receive Proposals For Network Infrastructure Upgrade
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Consideration of Policies
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Staff Manual
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Salary Administration policy replaced by Payroll Administration policy
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Resolution for Sale of Surplus Property
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Regular Meeting, Monday, October 15, 2018
5:30 PM, Main Library |
Adjournment
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