November 20, 2017 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 October 16, 2017
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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4.b) Claims & Payroll
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4.c) Special Claims
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4.d) Change Orders on East Wing Entrance
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5. Reports to the Library Board
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5.a) VCPL Archives Renovation ~ Matt Bird
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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) Form Committee for Library Director Evaluation
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8.b) Consideration of Policies
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8.b)1) Policy Manual: Removal of Americans With Disabilities Act Computer Workstation Policy
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8.b)2) Policy Manual: Removal of Computer Lab Use Policy
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8.b)3) Policy Manual: Removal of Credit Card Payment For Library Fees, Fines, and Services Policy
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8.b)4) Policy Manual: Removal of Printing and Graphic Arts Policy
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8.b)5) Policy Manual: Removal of Not-For-Profit Web Site Development And Hosting Policy
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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, December 18, 2017
5:30 PM, Main Library |
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11. Adjournment
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