January 21, 2019 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of December 17, 2018
Attachments:
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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4.b) Claims and Payroll
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4.c) Special Claims
Attachments:
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4.d) Gift Fund Report
Attachments:
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4.e) Resolution to Encumber Funds
Attachments:
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4.f) Resolution to Pay Bills With Prior Approval
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4.g) Resolution to Transfer Funds to the Rainy Day Fund
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5. Reports to the Library Board
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5.a) West Branch ~ Eric Fisher
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5.b) Strategic Plan Update ~ Robert Hoke
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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Consideration of Policies
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8.a)1) Staff Manual:
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8.a)1)a. Bereavement Leave (to replace the Death in Family Policy)
Attachments:
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8.a)1)b. Compensation Policy (to replace the Salaries policy)
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8.b) Resolution for Sale of Surplus Property
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting: Next Regular Meeting, Monday, February 18, 2019
5:30 PM, Main Library |
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11. Adjournment
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