May 20, 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 April 15, 2019 Regular Meeting
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
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5. Reports to the Library Board
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5.a) Sycamore Readers Program ~ Susan Jakaitis
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5.b) Indiana Foster and Adoptive Parents (VCPL Launch Member) ~ Kristi Cundiff
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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) Policy Manual
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8.a)1)a. Revised Registration of Borrowers Policy
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8.b) Resolution Authorizing the Issuance of Free Library Cards
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8.c) Resolution Regarding Material for Friends' Book Sales
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8.d) 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: Regular Meeting, Monday, June 17, 2019
5:30 PM, Main Library |
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11. Adjournment
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