January 21, 2020 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call of Members
|
|
2. Public Input on Action Items
|
|
3. Consideration of Minutes of December 16, 2019
Attachments:
()
|
|
4. Treasurer's Report
|
|
4.a) Monthly Financial Statement
Attachments:
()
|
|
4.b) Claims and Payroll
Attachments:
()
|
|
4.c) Special Claims
Attachments:
()
|
|
4.d) Gift Fund Report
Attachments:
()
|
|
4.e) Resolution to Encumber Funds
Attachments:
()
|
|
4.f) Resolution to Pay Bills With Prior Approval
Attachments:
()
|
|
5. Reports to the Library Board
|
|
5.a) West Branch ~ Eric Fisher
|
|
5.b) Reduce Waste/Reusable Bags ~ Andrew Akers
|
|
6. Director's Report
Attachments:
()
|
|
7. Old Business
|
|
8. Ratification of Resolutions on Depository Signatures
Attachments:
()
|
|
9. New Business
|
|
9.a) Consideration of Policies
|
|
9.a)1) Policy Manual
|
|
9.a)1)a. Revision of Service Fee Policy and Fee Schedule
Attachments:
()
|
|
9.a)2) Staff Manual
|
|
9.a)2)a. Revision of Staff Development Policy
Attachments:
()
|
|
10. Suggestions from the Staff, Board or Public for Action or Study
|
|
11. Next Meeting: Next Regular Meeting, Monday, February 17, 2020
5:30 PM, Main Library |
|
12. Adjournment
|
