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

1. Call to Order and Roll Call of Members

2. Introduction of New Library Board Member Christi Fenton

3. Election of Vice President

4. Consideration of Minutes of February 17, 2014

5. Treasurer's Report

5.a) Monthly Financial Statement

5.b) Claims and Payroll

5.c) Special Claims

6. Reports to the Library Board

7. Director's Report

8. Old Business

8.a) Amendment to Board of Trustees Bylaws

9. New Business

9.a) Site Selection for West Branch

9.b) Consideration of Policies

9.b)1) Policy Manual: Staff Use of Library Materials Policy

9.c) Memo of Understanding with United Way Regarding Mother Goose on the Loose

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

11. Next Meeting:     Regular Meeting, Monday, April 21,  2014
                                        5:30 PM, Main Library
                  

12. Adjournment