November 17, 2014 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of October 20, 2014

4. Treasurer's Report

4.a)  Monthly Financial Statement

4.b) Claims & Payroll

4.c) Special Claims

5. Reports to the Library Board

5.a) Rosetta Stone and Gale Courses Report ~ Bonnie McNair

6. Director's Report

7. Old Business

8. New Business

8.a) VCPL Director Evaluation Report

8.b) Consideration of Guidelines

8.b)1) Staff Manual: Guidelines for Appropriate Conduct

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

10. Next Meeting:            Regular Meeting, Monday, December 15,  2014
                                        5:30 PM, Main Library
                                   

11. Adjournment