December 17, 2018 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 November 19, 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
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4.d) Gift Fund Report
Attachments:
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5. Reports to the Library Board
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5.a) Strategic Plan Update ~ Robert Hoke
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6. Director's Report
Attachments:
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7. Old Business
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8. New Business
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8.a) VCPL Director Evaluation Report
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8.b) Resolution on 2019 Wages, Full and Part-Time Wage Ranges, and Benefits
Attachments:
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8.c) Annual Policy Review
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8.c)1) Policy Manual: Computer, Internet, and Wireless Access Use Policy
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8.d) Consideration of Policies
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8.d)1) Staff Manual: Revise Personnel Files policy
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8.d)2) Policy Manual: Remove Personnel Files policy
Attachments:
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting: Regular Meeting, Tuesday, January 22, 2019
5:30 PM, West Branch Library Board of Finance meeting convenes immediately following the January 22 regular Board meeting |
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11. Adjournment
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