December 17, 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 November 19, 2018
Attachments:
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Treasurer's 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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Reports to the Library Board
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Strategic Plan Update ~ Robert Hoke
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Director's Report
Attachments:
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Old Business
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New Business
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VCPL Director Evaluation Report
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Resolution on 2019 Wages, Full and Part-Time Wage Ranges, and Benefits
Attachments:
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Annual Policy Review
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Policy Manual: Computer, Internet, and Wireless Access Use Policy
Attachments:
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Consideration of Policies
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Staff Manual: Revise Personnel Files policy
Attachments:
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Policy Manual: Remove Personnel Files policy
Attachments:
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Suggestions from the Staff, Board or Public for Action or Study
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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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Adjournment
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