May 19, 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 April 21, 2014

4. Consideration of Minutes of April 28, 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

7. Director's Report

8. Old Business

9. New Business

9.a) Consideration of Policies

9.a)1) Policy Manual: Open Door Law Policy

9.a)2) Policy Manual: Performance Evaluation of Library Director Policy

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

11. Next Meeting:   Regular Meeting, Monday, June 16, 2014
                                    5:30 PM, Main Library
                                               

12. Adjournment