July 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. Jeri Stark Appreciation of Service
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3. Welcome New Library Board Member Sister Dorothy Rasche
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4. Public Input on Action Items
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5. Consideration of Minutes of June 19, 2017 Regular Meeting
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6. Treasurer's Report
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6.a) Monthly Financial Statement
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6.b) Claims and Payroll
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6.c) Special Claims
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6.d) Change Order on Parking Lot Contract
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7. Reports to the Library Board
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7.a) Public Relations ~ Elizabeth Scamihorn
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8. Director's Report
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9. Old Business
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10. New Business
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10.a) Opening Bids for East Wing Entrance
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10.b) Consideration of Revised Policy:
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10.b)1) Staff Manual: Prospective Employee Policy
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11. Suggestions from the Staff, Board or Public for Action or Study
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12. Next Meeting: Special Meeting, Wednesday, July 26, 2017
5:30 PM, Main Library |
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13. Adjournment
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