May 20, 2013 at 5:30 PM - Regular Meeting

Call to Order and Roll Call of Members

Consideration of Minutes of April 15, 2013

Treasurer's Report

Monthly Financial Statement

Claims and Payroll

Special Claims

Investments

Temporary Loan

Reports to the Library Board

West Branch ~ Bonnie McNair & Raina Konazeski

Director's Report

Old Business

New Business

Consideration of Revised Policies:

Policy Manual: Internet Safety Policy for Minors

Staff Manual: Staff Participation in Professional and or Community Organizations Policy

Staff Manual: Employee Travel and Reimbursement Policy

Staff Manual: Conferences and Meetings Policy

Staff Manual: Military Leave Policy

Committee Appointments

Suggestions from the Staff, Board or Public for Action or Study

Next Meeting:   Regular Meeting, Monday, June 17, 2013
                                    5:30 PM, Main Library
                                               

Adjournment