November 20, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Roll Call of Members
|
|
Public Input on Action Items
|
|
Consideration of Minutes of October 16, 2023, Regular Meeting
Attachments:
()
|
|
Treasurer's Report
|
|
Monthly Financial Statement
Attachments:
()
|
|
Claims and Payroll
Attachments:
()
|
|
Special Claims
Attachments:
()
|
|
Gift Fund Report
Attachments:
()
|
|
Reports to the Library Board
|
|
Youth Services ~ Lola Snyder
|
|
Director's Report
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Library Director Evaluation Committee
|
|
Consideration of Policies in Staff Manual:
|
|
Payroll Administration Policy
Attachments:
()
|
|
Attendance Policy
Attachments:
()
|
|
Biometric Data Privacy Policy (New)
Attachments:
()
|
|
Permission to Remove HIPAA Policy
Attachments:
()
|
|
Suggestions from the Staff, Board or Public for Action or Study
|
|
Next Regular Meeting: Monday, December 18, 2023, at 5:30 p.m., Main Library.
|
|
Adjournment
|
