September 15, 2014 at 5:30 PM - Regular Meeting

Call to Order and Roll Call of Members

Public Input on Action Items

Consideration of Minutes of September 8, 2014

Treasurer's Report

 Monthly Financial Statement

Claims & Payroll

Reports to the Library Board

Director's Report

Old Business

Adoption of 2015 Library Operating Budget

Award Bid for Main Library Roof and Siding Replacement

New Business

Consideration of Policy

Policy Manual: Smoke-Free Policy

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

Next Meeting:   Regular Meeting, Monday, October 20, 2014
                                       5:30 PM, Main Library
                                               

Adjournment