Welcome to Liverpool Public Library

Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carmen Community Room
Wednesday, April 3, 2013 @ 6:30 p.m.

REGULAR MEETING

A. CALL TO ORDER

B. SALUTE TO THE FLAG

C. CORRESPONDENCE

D. AGENDA CHANGES

E. CONSENT AGENDA

1. Approval of March 6, 2013 Regular Board Meeting Minutes
2. Approval of Monthly Bills for March

F. REPORTS TO THE BOARD

1. Staff Report
2. Treasurer's report
3. President's report
4. Director's report
5. OCPL report

G. ITEMS FOR DISCUSSION AND ACTION

1. Policy for Second Reading:
   • Security Camera Policy
2. Summer Reading Fine Amnesty
3. OCPL Out-of-System Borrower Card Proposal Revised Version
4. Accept 2012 Annual Report
5. Budget Review 2013-2014

H. OPEN FORUM

I. BOARD FORUM

J. ADJOURNMENT