February 15, 2016 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call of Members
|
|
2. Public Input on Action Items
|
|
3. Consideration of Minutes of January 19, 2016 Regular Meeting
Attachments:
()
|
|
4. Consideration of Minutes of January 19, 2016 Board of Finance Meeting
Attachments:
()
|
|
5. Treasurers Report
|
|
5.a) Monthly Financial Statement
Attachments:
()
|
|
5.b) Claims and Payroll
Attachments:
()
|
|
5.c) Special Claims
|
|
5.d) State Board of Accounts Annual Report
Attachments:
()
|
|
6. Reports to the Library Board
|
|
6.a) Winter Reading Club ~ Laura Harris & Raina Konazeski
|
|
7. Director's Report
Attachments:
()
|
|
8. Old Business
|
|
9. New Business
|
|
9.a) VCPL Strategic Plan 2016 - 2018
Attachments:
()
|
|
9.b) Request to Serve Alcohol at a Library Sponsored Event
|
|
10. Suggestions from the Staff, Board or Public for Action or Study
|
|
11. Next Meeting: Regular Meeting, Monday, March 21, 2016
5:30 PM, Main Library |
|
12. Adjournment
|
