September 15, 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 September 8, 2014

4. Treasurer's Report

4.a)  Monthly Financial Statement

4.b) Claims & Payroll

5. Reports to the Library Board

6. Director's Report

7. Old Business

7.a) Adoption of 2015 Library Operating Budget

7.b) Award Bid for Main Library Roof and Siding Replacement

8. New Business

8.a) Consideration of Policy

8.a)1) Policy Manual: Smoke-Free Policy

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

10. Next Meeting:   Regular Meeting, Monday, October 20, 2014
                                       5:30 PM, Main Library
                                               

11. Adjournment