June 16, 2014 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of May 19, 2014
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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4.b) Claims and Payroll
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4.c) Special Claims
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5. Reports to the Library Board
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5.a) Summer Reading Club ~ Holly Curtsinger & Bonnie McNair
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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Consideration of Policies
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8.a)1) Policy Manual: Facsimile Use Policy
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8.a)2) Staff Manual: Salary Administration, Pay Periods, & Payroll Policy
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8.b) Certificate of Resolution to Approve Acceptance of LSTA Technology Grant
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8.c) Certificate of Resolution to Approve Acceptance of LSTA Digitization Grant
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting: Regular Meeting, Monday, July 21, 2014
5:30 PM, Main Library |
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11. Adjournment
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