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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carmen Community Room
Wednesday, May 6, 2015 @ 6:30 p.m.

PUBLIC HEARING: 6:30 PM
The Board of Trustees of the Liverpool Public Library will conduct a public hearing to discuss the expenditure of Library funds for the fiscal year 2015-2016 and the budgeting thereof at the Liverpool Public Library, 310 Tulip Street, Liverpool New York. The expenditure amount being voted on is $3,846,900.

REGULAR MEETING

A.    CALL TO ORDER

B.    SALUTE TO THE FLAG

C.    CORRESPONDENCE

D.    AGENDA CHANGES

E.    CONSENT AGENDA

  1. Approval of April 1, 2015 Regular Board Meeting Minutes
  2. Approval of Monthly Bills for April
  3. Transfers


F.    REPORTS TO THE BOARD

  1. Staff Introductions:  
    1. Robin Davis:  Newly appointed Personnel Analyst
    2. Glenna Wisniewski, Assistant Director
  2. Treasurer’s report
  3. President's report
  4. Director's report
  5. OCPL report

G.    ITEMS FOR DISCUSSION AND ACTION

  1. Public Hearing Comments
  2. Summer Reading Program Fine Amnesty
  3. Surplus List of obsolete furniture and equipment
  4. Policies for First Reading:
    1. Privacy
    2. Corporate Sponsorships & Affiliate Agreement


H.    OPEN FORUM

I.    BOARD FORUM

J.    ADJOURNMENT