May 16, 2016 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Roll Call of Members
|
|
Public Input on Action Items
|
|
Consideration of Minutes of April 18, 2016 Regular Meeting
Attachments:
()
|
|
Treasurer's Report
|
|
Monthly Financial Statement
Attachments:
()
|
|
Claims and Payroll
Attachments:
()
|
|
Special Claims
|
|
Reports to the Library Board
|
|
Summer Reading Program - Sarah Trover
|
|
Director's Report
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Public Hearing on Sale of Surplus Property
|
|
Resolution Declaring Surplus Property
Attachments:
()
|
|
Certificate of Resolution to Approve Acceptance of 2016-2017 LSTA Digitization Grant
Attachments:
()
|
|
Resolution Regarding Material for Friends' Book Sale
Attachments:
()
|
|
Suggestions from the Staff, Board or Public for Action or Study
|
|
Next Meeting: Regular Meeting, Monday, June 20, 2016
5:30 PM, Main Library |
|
Adjournment
|
