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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, September 7, 2016 at 6:30 p.m.

REGULAR MEETING

A. CALL TO ORDER

B. CORRESPONDENCE

C. AGENDA CHANGES

D. CONSENT AGENDA

  1. Approval of August 3, 2016 Regular Meeting Minutes
  2. Approval of Monthly Bills for August

E. REPORTS TO THE BOARD

  1. Staff Report
  2. Treasurer’s Report
  3. President’s Report
  4. Director’s Report
  5. OCPL Report

F ITEMS FOR ACTION AND DISCUSSION

  1. Patron Code of Conduct Policy for Second Reading
  2. Security Camera Policy for Second Reading
  3. Repeal of Tax Cap Override
  4. Strategic Plan
  5. Surplus List of Obsolete Equipment:

G. OPEN FORUM

H. BOARD FORUM

I. ADJOURNMENT