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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, October 8, 2014

REGULAR MEETING

A. CALL TO ORDER

B. SALUTE TO THE FLAG

C. CORRESPONDENCE

D. AGENDA CHANGES

E. CONSENT AGENDA

  1. Approval of September 3rd Regular Board Meeting Minutes
  2. Approval of Monthly Bills for September
  3. Transfers

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 First Reading:  new policies
    1. Code of Ethics/Conflict of Interest
    2. Whistleblower Policy
  2. Board Budget Schedule for 2015-2016

H. OPEN FORUM

I. BOARD FORUM

J. ADJOURNMENT