June 19, 2017 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 15, 2017

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) Cultivating Early Literacy ~ Holly Curtsinger

6. Director's Report

7. Old Business

8. New Business

8.a) Request Permission to Solicit Bids for East Wing Entrance

8.b) Consideration of Policies: 

8.b)1) Policy Manual: Registration of Borrowers Policy

8.b)2) Policy Manual: Circulation Policy

8.c) Resolution Authorizing the Issuance of Free Library Cards

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

10. Next Meeting:   Regular Meeting, Monday, July 17, 2017
                                    5:30 PM, Main Library
                                               

11. Adjournment