March 20, 2017 at 5:30 PM - Regular Meeting
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1. Call to Order and Roll Call of Members
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2. Public Input on Action Items
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3. Consideration of Minutes of February 20, 2017 Regular Meeting
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4. Treasurer's Report
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4.a) Monthly Financial Statement
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4.b) Claims and Payroll
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4.c) Special Claims
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5. Reports to the Library Board
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5.a) The Big Read ~ Sarah Trover and Matt Bird
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6. Director's Report
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7. Old Business
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8. New Business
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8.a) Permission to Solicit Bids for Main Library Parking Lot Renovation
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8.b) Appropriation of Funds
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8.c) Amendment to Memo of Understanding with United Way Regarding Mother Goose on the Loose
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8.d) Revised Library Board Bylaws
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting: Regular Meeting, Monday, April 17, 2017
5:30 PM, Main Library |
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11. Adjournment
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