December 19, 2016 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Hank Metzger Board Retirement

3. Public Input on Action Items

4. Consideration of Minutes of November 21, 2016

5. Treasurer's Report

5.a) Monthly Financial Statement

5.b) Claims and Payroll

5.c) Special Claims

6. Reports to the Library Board

7. Director's Report

8. Old Business

8.a) VCPL Director Evaluation Report

9. New Business

9.a) Resolution on 2017 Salaries, Salary Ranges, Hourly Wages & Benefits

9.b) Annual Policy Review

9.b)1) Policy Manual: Computer & Internet Use Policy

9.c) Consideration of Revised Policies:

9.c)1) Staff Manual: Employee Classifications Policy

9.c)2) Staff Manual: Overtime and Fair Labor Standards Act Policy

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

11. Next Meeting:     Regular Meeting, Tuesday , January 17,  2017
                                        5:30 PM, West Branch Library
                                       Board of Finance meeting convenes immediately following
                                       the January 17 regular Board meeting
                                      

12. Adjournment