September 17, 2018 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 August 20, 2018 Regular Meeting

4. Consideration of Minutes of September 4, 2018 Special Meeting 

5. Treasurer's Report

5.a) Monthly Financial Statement

5.b) Claims and Payroll

5.c) Special Claims

5.d) Gift Fund Report

6. Reports to the Library Board

6.a) Virtual Reality & Maker Camp Programming ~ Bonnie McNair

7. Director's Report

8. Old Business

8.a) Adoption of 2019 Library Budget

9. New Business

9.a) Resolution to Receive Proposals For Network Infrastructure Upgrade

9.b) Consideration of Policies

9.b)1) Staff Manual

9.b)1)a. Salary Administration policy replaced by Payroll Administration policy

9.c) Resolution for Sale of Surplus Property

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

11. Next Meeting:   Regular Meeting, Monday, October 15, 2018
                                        5:30 PM, Main Library
                                                                      

12. Adjournment