January 20, 2015 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 December 15, 2014
Attachments:
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4. Treasurers Report
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4.a) Monthly Financial Statement
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4.b) Claims and Payroll
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4.c) Special Claims
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4.d) Resolution to Encumber Funds
Attachments:
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4.e) Resolution to Pay Bills With Prior Approval
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5. Reports to the Library Board
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5.a) West Branch ~ Lauri Chandler
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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Preliminary Bond Resolution
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8.b) General Obligation Refunding Bond Resolution
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8.c) Declaration of Official Intent to Reimburse Expenditures
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8.d) Resolution to Establish Non-Resident Fees
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8.e) Consideration of Revised Policies:
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8.e)1) Policy Manual: Unattended Child Policy
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting: Board of Finance Meeting convenes immediately following
the January 20 regular meeting Regular Meeting, Monday, February 16, 2015 5:30 PM, Main Library |
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11. Adjournment
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