December 19, 2016 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Hank Metzger Board Retirement
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Public Input on Action Items
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Consideration of Minutes of November 21, 2016
Attachments:
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Treasurer's Report
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Monthly Financial Statement
Attachments:
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Claims and Payroll
Attachments:
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Special Claims
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Reports to the Library Board
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Director's Report
Attachments:
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Old Business
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VCPL Director Evaluation Report
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New Business
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Resolution on 2017 Salaries, Salary Ranges, Hourly Wages & Benefits
Attachments:
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Annual Policy Review
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Policy Manual: Computer & Internet Use Policy
Attachments:
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Consideration of Revised Policies:
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Staff Manual: Employee Classifications Policy
Attachments:
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Staff Manual: Overtime and Fair Labor Standards Act Policy
Attachments:
()
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Suggestions from the Staff, Board or Public for Action or Study
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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 |
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Adjournment
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