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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, August 6, 2014

REGULAR MEETING

A.    CALL TO ORDER

B.    SALUTE TO THE FLAG

C.    CORRESPONDENCE

D.    AGENDA CHANGES

E.    CONSENT AGENDA

  1. Approval of July 2, 2014 Reorganization/Regular Board Meeting Minutes and the Special Board Minutes of July 15 and July 22, 2014.
  2. Approval of Monthly Bills for July

F.    REPORTS TO THE BOARD

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

G.    ITEMS FOR DISCUSSION AND ACTION

  1. Acceptance of the Employee Handbook
  2. Approval of the CSEA Contract effective July 1, 2014 through June 30, 2017
  3. Approval of non-bargaining unit employees’ (management & substitutes) raises and benefits

H.    OPEN FORUM

I.    BOARD FORUM

J.    EXECUTIVE SESSION

K.    ADJOURNMENT