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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, October 5, 2016 at 6:30 p.m.

REGULAR MEETING

A. CALL TO ORDER

B. CORRESPONDENCE

C. AGENDA CHANGES

D. CONSENT AGENDA

  1. Approval of September 7, 2016 Regular Meeting Minutes
  2. Approval of Monthly Bills for September

E. REPORTS TO THE BOARD

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

F ITEMS FOR ACTION AND DISCUSSION

   1. Borrower Cards Policy for First Reading

   2. Emergencies in the Library Policy for First Reading

   3. Exhibit Spaces & Bulletin Boards Policy for First Reading

   4. Board Budget Schedule 2017-2018

G. OPEN FORUM

H. BOARD FORUM

I. EXECUTIVE SESSION

J. ADJOURNMENT