March 18, 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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Welcome New Library Board Member Jeri Stark
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Consideration of Minutes of February 16, 2015 Regular Meeting
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Treasurer's Report
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Monthly Financial Statement
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Claims and Payroll
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Special Claims
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Reports to the Library Board
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2014 Annual Report~ Bonnie McNair, Brittany Michaels, Holly Curtsinger, and Libby Walker
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Director's Report
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Old Business
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New Business
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Public Hearing on Additional Appropriations
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Additional Appropriation Resolution - General Obligation Bonds
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Additional Appropriation Resolution - General Obligation Refunding Bonds
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Final Bond Resolution - General Obligation Bonds
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Final Bond Resolution - General Obligation Refunding Bonds
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Resolution Approving Post Issuance Compliance Procedures
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Consideration of Revised Policies:
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Staff Manual: Drug Free Workplace Policy & Assistance Program
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Suggestions from the Staff, Board or Public for Action or Study
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Next Meeting: Regular Meeting, Monday, April 20, 2015
5:30 PM, Main Library |
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Adjournment
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