September 2, 2014 at 6:30 PM - Special Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of August 18, 2014

4. Public Hearing on  2015 Library Operating Budget 

5. New Business

5.a) Consideration of Policy

5.a)1) Policy Manual: Circulation of Materials and Equipment Policy

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

7. Next Meeting:    Special Meeting
                                    Monday, September 8, 2014
                                    5:30 PM, Main Library
                                    (Opening of contractor bids for Main Library roof and siding replacement)
                 

8. Adjournment