January 21, 2020 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 December 16, 2019
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
Attachments:
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Gift Fund Report
Attachments:
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Resolution to Encumber Funds
Attachments:
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Resolution to Pay Bills With Prior Approval
Attachments:
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Reports to the Library Board
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West Branch ~ Eric Fisher
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Reduce Waste/Reusable Bags ~ Andrew Akers
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Director's Report
Attachments:
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Old Business
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Ratification of Resolutions on Depository Signatures
Attachments:
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New Business
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Consideration of Policies
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Policy Manual
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Revision of Service Fee Policy and Fee Schedule
Attachments:
()
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Staff Manual
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Revision of Staff Development Policy
Attachments:
()
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Next Regular Meeting, Monday, February 17, 2020
5:30 PM, Main Library |
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Adjournment
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