January 17, 2017 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Welcome New Library Board Member Daniel Pigg
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3. Public Input on Action Items
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4. Consideration of Minutes of December 19, 2016
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5. Treasurers Report
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5.a) Monthly Financial Statement
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5.b) Claims and Payroll
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5.c) Special Claims
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5.d) Resolution to Encumber Funds
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5.e) Resolution to Pay Bills With Prior Approval
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6. Reports to the Library Board
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6.a) Winter Reading Club ~ Lauren Elyea
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7. Director's Report
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8. Old Business
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9. New Business
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Meeting: Board of Finance Meeting convenes immediately following
the January 17 regular meeting Regular Meeting, Monday, February 20, 2017 5:30 PM, Main Library |
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12. Adjournment
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