December 18, 2017 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 November 20, 2017

4. Treasurer's Report

4.a) Monthly Financial Statement

4.b) Claims and Payroll

4.c) Special Claims

5. Reports to the Library Board

5.a) Experience Virtual Reality ~ Bonnie McNair

6. Director's Report

7. Old Business

8. New Business

8.a) VCPL Director Evaluation Report 

8.b) Resolution on 2018 Salaries, Salary Ranges, Hourly Wages & Benefits 

8.c) Consideration of Policies

8.c)1) Policy Manual: Merged Computer, Internet, and Wireless Access Use Policy (Computer & Internet Use Policy,  Internet Safety Policy for Minors, and Wireless Access Use Policy)

8.c)2) Policy Manual: Merged Print, Copy, Scan, and Fax Services Policy (merges Copying and Printing Fee Policy and Facsimile Use Policy)

8.c)3) Policy Manual: Revised Service Fee Policy and Fee Schedule

8.c)4) Policy Manual: Removal Computer and Internet Use Policy

8.c)5) Policy Manual: Removal Internet Safety Policy for Minors 

8.c)6) Policy Manual: Removal Wireless Access Policy 

8.c)7) Policy Manual: Removal Copying and Printing Fee Policy

8.c)8) Policy Manual: Removal Facsimile Use Policy

8.c)9) Policy Manual: Removal Electronic Mail, Telephonic, and Internet Communications Policy

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

10. Next Meeting:     Regular Meeting, Tuesday, January 16, 2018 
                             5:30 PM, West Branch Library
                            Board of Finance meeting convenes immediately following
                            the January 16 regular Board meeting
                                      

11. Adjournment