November 21, 2016 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of October 17, 2016

4. Treasurer's Report

4.a)  Monthly Financial Statement

4.b) Claims & Payroll

4.c) Special Claims

4.d) Internal Controls

5. Reports to the Library Board

5.a) PC Reservation ~ Bonnie McNair and Curt Huffman

6. Director's Report

7. Old Business

8. New Business

8.a) Consideration of Revised Policies:

8.a)1) Policy Manual: Community Posting Policy

8.a)2) Policy Manual: Meeting Room Policy

8.a)3) Staff Manual: Employment of Relatives Policy

8.b) Library Director Evaluation

9. Suggestions from the Staff, Board or Public for Action or Study

10. Next Meeting:            Regular Meeting, Monday, December 19,  2016
                                        5:30 PM, Main Library
                                   

11. Adjournment