January 16, 2018 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Public Input on Action Items
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Consideration of Minutes of December 18, 2017
Attachments:
()
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Treasurers Report
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Monthly Financial Statement
Attachments:
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Claims and Payroll
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Special Claims
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Gift Fund Report
Attachments:
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Resolution to Encumber Funds
Attachments:
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Resolution to Pay Bills With Prior Approval
Attachments:
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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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Wiley Plaza Update
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New Business
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Consideration of Policies
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Policy Manual: Revised Parking Policy
Attachments:
()
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Staff Manual: Revised Library Employee Parking and Building Entrance Policy
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Staff Manual: Revised Staff Development Policy
Attachments:
()
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Board of Finance Meeting convenes immediately following
the January 16 regular meeting Regular Meeting, Monday, February 19, 2018 5:30 PM, Main Library |
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Adjournment
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