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
- Approval of March 6, 2013 Regular Board Meeting Minutes
- Approval of Monthly Bills for March
F. REPORTS TO THE BOARD
- Staff Report
- Treasurer's report
- President's report
- Director's report
- OCPL report
G. ITEMS FOR DISCUSSION AND ACTION
- Policy for Second Reading:
- Security Camera Policy
- Summer Reading Fine Amnesty
- OCPL Out-of-System Borrower Card Proposal Revised Version
- Accept 2012 Annual Report
- Budget Review 2013-2014
H. OPEN FORUM
I. BOARD FORUM
J. ADJOURNMENT