April 18, 2018 at 7:00 PM - Regular 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 the Minutes of the Regular Board Meeting of March 14, 2018
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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 payment of the bills for Operating Expenses of $232,522.94, Payroll Expenses of $271,405.47, Special Reserve Expenses of $11,608.71 for a total monthly expense of $515,537.12
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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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7.A. Patron Suggestions
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8. Liaison Reports
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8.A. Friends of the Library
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8.B. Legislative
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8.C. RAILS
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9. New Business
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9.A. Approve payment to Visographic in the amount of $5,891.36 for spring issue of Chapter One
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9.B. Approve the expenditure not to exceed $13,500.00 for the renewal of 15 Adobe Creative Cloud Desktop Apps 1-year subscription licenses from CDW-G
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9.C. Approve the recommended expenditure of $11,775 from the Special Reserve Fund for the installation of a new hybrid fire alarm control panel and remote annunciator
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9.D. Distribution of the draft 2018-19 budget
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10. Other
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11. Adjournment
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