December 15, 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 November 17, 2014
Attachments:
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Treasurer's Report
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Monthly Financial Statement
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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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ESL Program ~ Susan Jakaitis, LLC Manager
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Director's Report
Attachments:
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Old Business
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New Business
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Resolution on 2015 Salaries, Salary Ranges, Hourly Wages & Benefits
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Consideration of Revised Policies
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Policy Manual: Computer & Internet Use Policy
Attachments:
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Regular Meeting, Tuesday , January 20, 2015
5:30 PM, Main Library Board of Finance meeting convenes immediately following the January 20 regular Board meeting |
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Adjournment
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