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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, September 2, 2015

REGULAR MEETING

A. CALL TO ORDER

B. SALUTE TO THE FLAG

C. CORRESPONDENCE

D. AGENDA CHANGES

E.  CONSENT AGENDA

  1. Approval of August 5, 2015 Regular Board Meeting Minutes
  2. Approval of Monthly Bills for August

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 ACTION AND DISCUSSION

  1. Program Policy: Policy for First Reading
  2. Employee Benefits Liability.
  3. Cyber Insurance
  4. Liverpool Public Library Strategic Plans
  5. Appointment of new Clerk to the Board

H. OPEN FORUM

I. BOARD FORUM

J. EXECUTIVE SESSION

K. ADJOURNMENT