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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New YorkBOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, April 1, 2015 at 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 4, 2015 Regular Board Meeting Minutes
  2. Approval of Monthly Bills for March

F.    REPORTS TO THE BOARD

  1. Treasurer’s report
  2. President's report
  3. Director’s report
  4. OCPL/Advisory Board

G.    ITEMS FOR DISCUSSION AND ACTION    

  1. Policies for Second Reading:
    1. Mission Statement
    2. Vision Statement
  2. Director’s Budget Proposal 2014/2015
  3. Proposed auto-renewal on library materials

H.    OPEN FORUM

I.    BOARD FORUM

J.    EXECUTIVE SESSION

K.    ADJOURNMENT