January 21, 2020 at 5:30 PM - Regular Meeting

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