April 21, 2014 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of March 17, 2014

4. Consideration of Minutes of April 7, 2014 Special Meeting

5. Treasurer's Report

5.a) Monthly Financial Statement

5.b) Claims and Payroll

5.c) Special Claims

6. Reports to the Library Board

6.a) Big Read Roundup Presentation ~ Brittany Michaels

7. Director's Report

8. Old Business

9. New Business

9.a) Opening of Contractor Quotes for Main Library Renovation

9.b) Approval of Reference Desk Purchase

9.c) Resolution Regarding Material for Friends' Book Sale

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

11. Next Meeting:   Regular Meeting, Monday, May 19, 2014
                                    5:30 PM, Main Library
                                               

12. Adjournment