October 16, 2019 at 7:00 PM - Regular Board Meeting
Minutes |
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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 September 18, 2019
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4. Public Comment
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5. Trustee Reports
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5.A. President
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5.B. Trustees
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5.C. Treasurer
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5.C.1) Review Financial Reports
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6. Payment of the Bills
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6.A. Approve operating expenses of $184,683.60, payroll expenses of $278,626.65, for a total monthly expense of $463,310.25
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7. Director's Report
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7.A. Highlights
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7.B. Monthly Statistics
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8. Communications
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8.A. Patron Suggestions
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8.B. Monthly Communications
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9. Unfinished Business
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9.A. Discussion to determine the amount of the 2019 Tax Levy
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10. New Business
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10.A. Approve payment to Visographic in the amount of $5,669.90
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10.B. Approve 3.35 Outstanding Check Policy
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10.C. Approve 3.36 Capital Asset Policy
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10.D. Approve 3.37 Fund Balance Policy
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10.E. Review of Capital Projects Plan
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10.F. Discussion of proposed Board Committees: a) Facilities Committee; b) Technology Committee; c) Library Programs and Services Committee
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11. Other
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12. Adjournment
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