December 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 November 17, 2014
Attachments:
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4. Treasurer's Report
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4.a) Monthly Financial Statement
Attachments:
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4.b) Claims and Payroll
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4.c) Special Claims
Attachments:
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5. Reports to the Library Board
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5.a) ESL Program ~ Susan Jakaitis, LLC Manager
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6. Director's Report
Attachments:
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7. Old Business
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8. New Business
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8.a) Resolution on 2015 Salaries, Salary Ranges, Hourly Wages & Benefits
Attachments:
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8.b) Consideration of Revised Policies
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8.b)1) Policy Manual: Computer & Internet Use Policy
Attachments:
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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, 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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11. Adjournment
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