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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING

Carman Community Room
Wednesday, February 4, 2015
6:30 pm

REGULAR MEETING

A. CALL TO ORDER

B. SALUTE TO THE FLAG

C. CORRESPONDENCE

D. AGENDA CHANGES

E. CONSENT AGENDA

  1. Approval of December 3, 2014 Regular Board Meeting Minutes
  2. Approval of Monthly Bills for December and January
  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 Second Reading:
    1. Volunteers
    2. Request for Reconsideration
    3. Surplus Furniture & Equipment
  2. Director’s Budget Proposal 2015/2016 first draft
  3. Resolution regarding the tax cap override

H. OPEN FORUM

I. BOARD FORUM

J. EXECUTIVE SESSION

K. ADJOURNMENT