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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, February 3, 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 January 6, 2015 Regular Meeting Minutes
  2. Approval of Monthly Bills for January
  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. Surplus Furniture
  2. Withdrawal of Library Material’s Policy: no changes noted
  3. Donations Policy: no changes noted
  4. Director’s Budget proposal
  5. Resolution for Tax Cap Override

H. OPEN FORUM

I. BOARD FORUM

J. ADJOURNMENT