June 20, 2016 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 16, 2016

4. Treasurer's Report

4.a) Monthly Financial Statement

4.b) Claims and Payroll

4.c) Special Claims

5. Reports to the Library Board

5.a) Collaborative Space Use ~ Bonnie McNair

6. Director's Report

7. Old Business

8. New Business

8.a) Certificate of Resolution to Approve Acceptance of 2016-2017 LSTA Technology Grant

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

10. Next Meeting:   Regular Meeting, Monday, July 18, 2016
                                    5:30 PM, Main Library
                                               

11. Adjournment