March 18, 2015 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Welcome New Library Board Member Jeri Stark

4. Consideration of Minutes of February 16, 2015 Regular Meeting

5. Treasurer's Report

5.a) Monthly Financial Statement

5.b) Claims and Payroll

5.c) Special Claims

6. Reports to the Library Board

6.a) 2014 Annual Report~ Bonnie McNair, Brittany Michaels, Holly Curtsinger, and Libby Walker

7. Director's Report

8. Old Business

9. New Business

9.a) Public Hearing on Additional Appropriations

9.b) Additional Appropriation Resolution - General Obligation Bonds

9.c) Additional Appropriation Resolution - General Obligation Refunding Bonds

9.d) Final Bond Resolution - General Obligation Bonds

9.e) Final Bond Resolution - General Obligation Refunding Bonds

9.f) Resolution Approving Post Issuance Compliance Procedures

9.g) Consideration of Revised Policies:

9.g)1) Staff Manual: Drug Free Workplace Policy & Assistance Program

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

11. Next Meeting:   Regular Meeting, Monday, April 20, 2015
                             5:30 PM, Main Library
            

12. Adjournment