December 16, 2019 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 November 18, 2019
Attachments:
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4. Treasurer's Report
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4.a) Monthly Financial Statement
Attachments:
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4.b) Claims and Payroll
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4.c) Special Claims
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4.d) Gift Fund Report
Attachments:
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5. Reports to the Library Board
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5.a) E-Rate Cabling Project ~ Curt Huffman
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6. Director's Report
Attachments:
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7. Old Business
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8. New Business
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8.a) VCPL Director Evaluation Report
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8.b) Election of Treasurer
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8.c) Approval of Treasurer's Bond
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8.d) Annual Policy Review
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8.d)1) Policy Manual: Computer, Internet, and Wireless Access Use Policy
Attachments:
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8.e) Resolution on 2020 Wages, Full and Part-Time Wage Ranges, and Benefits
Attachments:
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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, Tuesday, January 21, 2020
5:30 PM, West Branch Library Board of Finance meeting convenes immediately following the January 21 regular Board meeting |
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11. Adjournment
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