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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, April 13, 2016 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 2, 2016 Regular Meeting Minutes
  2. Approval of Monthly Bills for March
  3. Transfers

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. Inventory Policy: no changes noted
  2. Summer Reading Program Fine Amnesty
  3. July 6, 2016 Board Meeting
  4. Director’s Budget proposal

H. OPEN FORUM

I. BOARD FORUM

J. ADJOURNMENT