July 21, 2014 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 June 16, 2014
Attachments:
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Treasurer's Report
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Monthly Financial Statement
Attachments:
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Claims and Payroll
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Special Claims
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Reports to the Library Board
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ESG Annual Energy Savings Report ~ Mark Falahee
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Little Free Libraries ~ Brittany Michaels
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Director's Report
Attachments:
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Old Business
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New Business
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Consideration of Policies
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Policy Manual: Elimination of The Internet and Delivery of Information Policy
Attachments:
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Policy Manual: Elimination of Internet (WEB) Collection Development Policy
Attachments:
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Certificate of Resolution to Approve Acceptance of LSTA Family Place Library Grant
Attachments:
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Regular Meeting, Monday, August 18, 2014
5:30 PM, Main Library |
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Adjournment
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