February 16, 2015 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of January 20, 2015 Regular Meeting
Attachments:
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4. Consideration of Minutes of January 20, 2015 Board of Finance Meeting
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5. Treasurers Report
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5.a) Monthly Financial Statement
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5.b) Claims and Payroll
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5.c) Special Claims
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6. Reports to the Library Board
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6.a) Winter Reading Club & Hoopla ~ Jamie Tyner, Reference Manager
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7. Director's Report
Attachments:
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8. Old Business
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9. New Business
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9.a) Consideration of Revised Policies:
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9.a)1) Staff Manual: Personnel Files Policy
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9.a)2) Policy Manual: Service Fee Policy
Attachments:
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9.b) Revised 2015 Employee/Employer Group Health Plan Cost Share
Attachments:
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10. Suggestions from the Staff, Board or Public for Action or Study
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11. Next Meeting: Regular Meeting, Wednesday, March 18, 2015
5:30 PM, Main Library |
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12. Adjournment
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