November 19, 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 October 15, 2018
Attachments:
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4. Treasurer's Report
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4.a) Monthly Financial Statement
Attachments:
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4.b) Claims & Payroll
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4.c) Special Claims
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4.d) Gift Fund Report
Attachments:
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5. Reports to the Library Board
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5.a) Youth Services Department ~ Lauri Chandler
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5.b) Strategic Plan Update ~ Robert Hoke
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6. Director's Report
Attachments:
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7. Old Business
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8. New Business
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8.a) Library Director Evaluation Committee
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8.b) Resolution for Sale of Surplus Property
Attachments:
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8.c) Resolution to Increase Fixed Assets Threshold
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8.d) Consideration of Policies
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8.d)1) Policy Manual
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8.d)1)a. Fixed Assets Policy
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8.d)2) Staff Manual
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8.d)2)a. Combined Employee Selection policy and Recruitment policy and replaced with Employee Recruitment and Selection policy
Attachments:
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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, December 17, 2018
5:30 PM, Main Library |
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11. Adjournment
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