September 15, 2014 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of September 8, 2014
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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4.b) Claims & Payroll
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5. Reports to the Library Board
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6. Director's Report
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7. Old Business
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7.a) Adoption of 2015 Library Operating Budget
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7.b) Award Bid for Main Library Roof and Siding Replacement
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8. New Business
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8.a) Consideration of Policy
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8.a)1) Policy Manual: Smoke-Free Policy
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting: Regular Meeting, Monday, October 20, 2014
5:30 PM, Main Library |
11. Adjournment
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