February 17, 2016 at 7:00 PM - Regular Board Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Minutes
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3.A. Approve Minutes of the Regular Board Meeting of January 20, 2016
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4. Public Comment
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5. Treasurer's Report
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5.A. Review Financial Reports
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5.B. Approve the payment of the bills for operating expenses of $151,366.12, payroll expenses of $273,768.02, Special Reserve expenses of $0, for a total monthly expense of $425,134.14
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6. Director's Report
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6.A. Highlights
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6.B. Monthly Statistics
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7. Communications
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8. Committee Reports
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8.A. Building and Grounds
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9. Liaison Reports
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9.A. Friends of the Library
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9.B. Legislative
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9.C. RAILS
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10. Secretary's Report
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11. New Business
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11.A. Approve the expenditure of Special Reserve Funds
in the amount of $17,900 to Sherman Dodge for the purchase of a 2016 Dodge
Grand Caravan
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11.B. Approve the recommended changes to Policy
3.22 Investment Policy
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11.C. Discussion of budget calendar for FY2016-17
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12. Unfinished Business
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12.A. Library Retirement Plan Investigation
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12.A.1) Discussion of "Deferred Compensation for Full-Time Employees" section of Policy 4.02, Appointment
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13. Other
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14. Adjournment
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