Board Minutes & Agenda

 

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Board Meeting
Community Room
Thursday, October 13, 2016
7:00 PM

 

Call to Order

 

Roll Call

 

Recognition of Visitors –

 

Accept or correct following minutes:

  • 10.16 Board Minutes

 

Communications

 

Director’s Report – Christine Gerrish

  1. Strategic Plan – Public Questionnaire

 

Treasurer’s Report – Robert Paty

  1. November and December, 2016 Financials and Transfers

 

Finance Committee –Robert Paty (chair); members Robert Hormell, Deborah Owen

  1. Finance Report

 

Bylaws Committee

  1. Update

 

Unfinished Business –

  1. Updated Bylaws – Second Reading
  2. Bank Account Signatures

 

New Business –

  1. 2017 Meeting Dates
  2. Ordinance 17-1 Library Board Terms of Officers
  3. Bringing in the Arts Kiosks and Policy Termination
  4. Sick Leave Policy Amendment for Employee Sick Leave Act
  5. Mobile Hotspot Policy
  6. Hours of Service Policy
  7. Material Selection Policy
  8. Replacement Policy
  9. Loan Periods Policy
  10. Petty Cash Policy
  11. Policy and Personnel Manual Layout

 

Adjournment

Date for next Regular Meeting – February 9, 2017         

   


  

Past Agendas

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