February 17, 2014 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Consideration of Minutes of January 21, 2014

3. Treasurer's Report

3.a) Monthly Financial Statement

3.b) Claims and Payroll

3.c) Special Claims

3.d) State Board of Accounts Annual Report

4. Reports to the Library Board

4.a) 2013 Annual Report~ Bonnie McNair and Brittany Michaels

5. Director's Report

6. Old Business

6.a) Report on West Branch and Plans for Library Services County-Wide

6.b) Renovation Project Phase 1

7. New Business

7.a) Resolution to Establish Non-Resident Fees

7.b) Consideration of Policies

7.b)1) Staff Manual: Health, Vision, and Dental Insurance Policy

7.b)1)a. Removal of 2004 Health Insurance Policy

7.b)1)b. Removal of 2004 Vision and Dental Insurance Policy

7.b)2) Staff Manual: Life Insurance Policy

7.b)3) Staff Manual: Leave of Absence Policy

7.c) Proposed Amendment to Board of Trustees Bylaws

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

9. Next Meeting:     Regular Meeting, Monday, March 17,  2014
                                        5:30 PM, Main Library
                  

10. Adjournment