February 17, 2014 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Consideration of Minutes of January 21, 2014
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Treasurer's Report
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Monthly Financial Statement
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Claims and Payroll
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Special Claims
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State Board of Accounts Annual Report
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Reports to the Library Board
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2013 Annual Report~ Bonnie McNair and Brittany Michaels
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Director's Report
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Old Business
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Report on West Branch and Plans for Library Services County-Wide
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Renovation Project Phase 1
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New Business
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Resolution to Establish Non-Resident Fees
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Consideration of Policies
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Staff Manual: Health, Vision, and Dental Insurance Policy
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Removal of 2004 Health Insurance Policy
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Removal of 2004 Vision and Dental Insurance Policy
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Staff Manual: Life Insurance Policy
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Staff Manual: Leave of Absence Policy
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Proposed Amendment to Board of Trustees Bylaws
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Regular Meeting, Monday, March 17, 2014
5:30 PM, Main Library |
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Adjournment
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