November 19, 2018 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Roll Call of Members
|
|
Public Input on Action Items
|
|
Consideration of Minutes of October 15, 2018
Attachments:
()
|
|
Treasurer's Report
|
|
Monthly Financial Statement
Attachments:
()
|
|
Claims & Payroll
Attachments:
()
|
|
Special Claims
|
|
Gift Fund Report
Attachments:
()
|
|
Reports to the Library Board
|
|
Youth Services Department ~ Lauri Chandler
|
|
Strategic Plan Update ~ Robert Hoke
|
|
Director's Report
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Library Director Evaluation Committee
|
|
Resolution for Sale of Surplus Property
Attachments:
()
|
|
Resolution to Increase Fixed Assets Threshold
Attachments:
()
|
|
Consideration of Policies
|
|
Policy Manual
|
|
Fixed Assets Policy
Attachments:
()
|
|
Staff Manual
|
|
Combined Employee Selection policy and Recruitment policy and replaced with Employee Recruitment and Selection policy
Attachments:
()
|
|
Suggestions from the Staff, Board or Public for Action or Study
|
|
Next Meeting: Regular Meeting, Monday, December 17, 2018
5:30 PM, Main Library |
|
Adjournment
|
