May 20, 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 April 15, 2019 Regular Meeting
Attachments:
()
|
|
Treasurer's Report
|
|
Monthly Financial Statement
Attachments:
()
|
|
Claims and Payroll
Attachments:
()
|
|
Special Claims
|
|
Gift Fund Report
Attachments:
()
|
|
Reports to the Library Board
|
|
Sycamore Readers Program ~ Susan Jakaitis
|
|
Indiana Foster and Adoptive Parents (VCPL Launch Member) ~ Kristi Cundiff
|
|
Director's Report
Attachments:
()
|
|
Old Business
|
|
New Business
|
|
Consideration of Policies
|
|
Policy Manual
|
|
Revised Registration of Borrowers Policy
Attachments:
()
|
|
Resolution Authorizing the Issuance of Free Library Cards
Attachments:
()
|
|
Resolution Regarding Material for Friends' Book Sales
Attachments:
()
|
|
Resolution for Sale of Surplus Property
Attachments:
()
|
|
Suggestions from the Staff, Board or Public for Action or Study
|
|
Next Meeting: Regular Meeting, Monday, June 17, 2019
5:30 PM, Main Library |
|
Adjournment
|
