January 20, 2015 at 5:30 PM - Regular Meeting
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Call to Order and Roll Call of Members
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Public Input on Action Items
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Consideration of Minutes of December 15, 2014
Attachments:
()
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Treasurers Report
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Monthly Financial Statement
Attachments:
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Claims and Payroll
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Special Claims
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Resolution to Encumber Funds
Attachments:
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Resolution to Pay Bills With Prior Approval
Attachments:
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Reports to the Library Board
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West Branch ~ Lauri Chandler
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Director's Report
Attachments:
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Old Business
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New Business
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Preliminary Bond Resolution
Attachments:
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General Obligation Refunding Bond Resolution
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Declaration of Official Intent to Reimburse Expenditures
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Resolution to Establish Non-Resident Fees
Attachments:
()
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Consideration of Revised Policies:
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Policy Manual: Unattended Child Policy
Attachments:
()
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Board of Finance Meeting convenes immediately following
the January 20 regular meeting Regular Meeting, Monday, February 16, 2015 5:30 PM, Main Library |
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Adjournment
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