June 15, 2015 at 5:30 PM - Regular Meeting

1. Call to Order and Roll Call of Members

2. Public Input on Action Items

3. Consideration of Minutes of May 18, 2015

4. Treasurer's Report

4.a) Monthly Financial Statement

4.b) Claims and Payroll

4.c) Special Claims

5. Reports to the Library Board

6. Director's Report

7. Old Business

8. New Business

8.a) Permission to Solicit Bids for Youth Services Renovation

8.b) Certificate of Resolution to Approve Acceptance of 2015-2016 LSTA Digitization Grant

8.c) Consideration of Policies

8.c)1) Policy Manual: Removal of  Accessing Library Materials Policy

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

10. Next Meeting:   Regular Meeting, Monday, July 20, 2015
                                    5:30 PM, Main Library
                                               

11. Adjournment