February 16, 2015 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 January 20, 2015 Regular Meeting
Attachments:
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Consideration of Minutes of January 20, 2015 Board of Finance Meeting
Attachments:
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Treasurers Report
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Monthly Financial Statement
Attachments:
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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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Winter Reading Club & Hoopla ~ Jamie Tyner, Reference 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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Consideration of Revised Policies:
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Staff Manual: Personnel Files Policy
Attachments:
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Policy Manual: Service Fee Policy
Attachments:
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Revised 2015 Employee/Employer Group Health Plan Cost Share
Attachments:
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Regular Meeting, Wednesday, March 18, 2015
5:30 PM, Main Library |
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Adjournment
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