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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, March 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 February 4, 2015 Regular Board Meeting Minutes
  2. Approval of Monthly Bills for February

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 First Reading:
    1. Mission Statement
    2. Vision Statement
  2. Annual Report for Public and Association Libraries - 2014
  3. Director’s Budget Proposal 2015/2016 second draft for review

H.    OPEN FORUM

I.    BOARD FORUM

J.    ADJOURNMENT