January 16, 2018 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 December 18, 2017
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4. Treasurers 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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4.d) Gift Fund Report
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4.e) Resolution to Encumber Funds
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4.f) Resolution to Pay Bills With Prior Approval
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5. Reports to the Library Board
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6. Director's Report
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7. Old Business
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7.a) Wiley Plaza Update
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8. New Business
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8.a) Consideration of Policies
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8.a)1) Policy Manual: Revised Parking Policy
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8.a)2) Staff Manual: Revised Library Employee Parking and Building Entrance Policy
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8.a)3) Staff Manual: Revised Staff Development Policy
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9. Suggestions from the Staff, Board or Public for Action or Study
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10. Next Meeting: Board of Finance Meeting convenes immediately following
the January 16 regular meeting Regular Meeting, Monday, February 19, 2018 5:30 PM, Main Library |
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11. Adjournment
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