June 16, 2014 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Roll Call of Members
|
|
Public Input on Action Items
|
|
Consideration of Minutes of May 19, 2014
Attachments:
()
|
|
Treasurer's Report
|
|
Monthly Financial Statement
Attachments:
()
|
|
Claims and Payroll
Attachments:
()
|
|
Special Claims
Attachments:
()
|
|
Reports to the Library Board
|
|
Summer Reading Club ~ Holly Curtsinger & Bonnie McNair
|
|
Director's Report
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Consideration of Policies
|
|
Policy Manual: Facsimile Use Policy
Attachments:
()
|
|
Staff Manual: Salary Administration, Pay Periods, & Payroll Policy
Attachments:
()
|
|
Certificate of Resolution to Approve Acceptance of LSTA Technology Grant
Attachments:
()
|
|
Certificate of Resolution to Approve Acceptance of LSTA Digitization Grant
Attachments:
()
|
|
Suggestions from the Staff, Board or Public for Action or Study
|
|
Next Meeting: Regular Meeting, Monday, July 21, 2014
5:30 PM, Main Library |
|
Adjournment
|
