May 20, 2013 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Consideration of Minutes of April 15, 2013

3. Treasurer's Report

3.a) Monthly Financial Statement

3.b) Claims and Payroll

3.c) Special Claims

3.d) Investments

3.e) Temporary Loan

4. Reports to the Library Board

4.a) West Branch ~ Bonnie McNair & Raina Konazeski

5. Director's Report

6. Old Business

7. New Business

7.a) Consideration of Revised Policies:

7.a)1) Policy Manual: Internet Safety Policy for Minors

7.a)2) Staff Manual: Staff Participation in Professional and or Community Organizations Policy

7.a)3) Staff Manual: Employee Travel and Reimbursement Policy

7.a)4) Staff Manual: Conferences and Meetings Policy

7.a)5) Staff Manual: Military Leave Policy

7.b) Committee Appointments

8. Suggestions from the Staff, Board or Public for Action or Study

9. Next Meeting:   Regular Meeting, Monday, June 17, 2013
                                    5:30 PM, Main Library
                                               

10. Adjournment