March 20, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approval of Minutes
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4.A. Approve the Minutes of the Regular Board Meeting of February 20, 2019
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5. Public Comment
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6. Treasurer's Report
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6.A. Review Financial Reports
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6.B. Approve payment of the bills for operating expenses of $210,807.01, payroll expenses of $289,283.58, for a total monthly expense of $500,090.59
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7. Director's Report
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7.A. Highlights
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7.B. Monthly Statistics
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8. Communications
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9. Liaison Reports
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9.A. Friends of the Library
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9.B. Legislative
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9.C. RAILS
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10. New Business
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10.A. Approve payment to Visographic in the amount of $5,669.90 for the publication of the winter issue of Chapter One
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10.B. Approve serving alcohol at the invitation-only party celebrating the Library District's 60th Anniversary on Friday, April 12 from 6:30-8:00 PM, subject to all restrictions set forth in Administrative Policy 3.31 Alcoholic Liquor Policy
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10.C. Approve changes to the Lending Regulation Policy 3.05
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10.D. Approve proposed salary schedule
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10.E. Approve proposed salary increase for 2019-2020 budget
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11. Unfinished Business
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11.A. Review of Administrative Policy 3.27 Public Participation and Comment at Board Meetings with possible action
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12. Other
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13. Adjournment
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