May 18, 2015 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 April 20, 2015

4. Treasurer's Report

4.a) Monthly Financial Statement

4.b) Claims and Payroll

4.c) Special Claims

5. Reports to the Library Board

5.a) Special Collections Department ~ Anna Sayers

5.b) Summer Reading Program ~ Brittany Mackey & Jamie Tyner

6. Director's Report

7. Old Business

8. New Business

8.a) Resolution for Sale of Surplus Property

8.b) Resolution Regarding Material for Friends' Book Sale

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

10. Next Meeting:   Regular Meeting, Monday, June 15, 2015
                                    5:30 PM, Main Library
                                               

11. Adjournment

12. New Business