January 21, 2019 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order and Roll Call of Members
|
|
Public Input on Action Items
|
|
Consideration of Minutes of December 17, 2018
Attachments:
()
|
|
Treasurer's Report
|
|
Monthly Financial Statement
Attachments:
()
|
|
Claims and Payroll
Attachments:
()
|
|
Special Claims
Attachments:
()
|
|
Gift Fund Report
Attachments:
()
|
|
Resolution to Encumber Funds
Attachments:
()
|
|
Resolution to Pay Bills With Prior Approval
Attachments:
()
|
|
Resolution to Transfer Funds to the Rainy Day Fund
Attachments:
()
|
|
Reports to the Library Board
|
|
West Branch ~ Eric Fisher
|
|
Strategic Plan Update ~ Robert Hoke
|
|
Director's Report
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Consideration of Policies
|
|
Staff Manual:
|
|
Bereavement Leave (to replace the Death in Family Policy)
Attachments:
()
|
|
Compensation Policy (to replace the Salaries policy)
Attachments:
()
|
|
Resolution for Sale of Surplus Property
Attachments:
()
|
|
Suggestions from the Staff, Board or Public for Action or Study
|
|
Next Meeting: Next Regular Meeting, Monday, February 18, 2019
5:30 PM, Main Library |
|
Adjournment
|
