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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, May 5, 2017 at 6:30 p.m.

PUBLIC HEARING 6:30pm

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 2016-2017 and the budgeting thereof at the Liverpool Public Library, 310 Tulip Street, Liverpool, New York. The expenditure amount being voted on is $3,966,100.

REGULAR MEETING

A. CALL TO ORDER

B. SALUTE TO THE FLAG

C. CORRESPONDENCE

D. AGENDA CHANGES

E. CONSENT AGENDA

  1. Approval of April 5, 2017 Regular Meeting Minutes,
  2. Approval of Monthly Bills for April
  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. Copyright Law Policy for Second Reading and Final Approval

2. June 7, 2017 Board of Trustees Meeting
Board has agreed to move the date of the June Meeting.

H. OPEN FORUM

I. BOARD FORUM

J. EXECUTIVE SESSION

K. ADJOURNMENT