Dinosaur-Fall2013-header600.jpg

Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, November 5, 2014

REGULAR MEETING

A. CALL TO ORDER

B. SALUTE TO THE FLAG

C. CORRESPONDENCE

D. AGENDA CHANGES

E. CONSENT AGENDA

  1. Approval of October 8th Regular Board Meeting Minutes
  2. Approval of Monthly Bills for October
  3. Transfers

F. REPORTS TO THE BOARD

  1. Treasurer’s report
  2. Staff report
  3. President's report
  4. Director’s report
  5. OCPL/Advisory Board

G. ITEMS FOR DISCUSSION AND ACTION

  1. Policies for First Reading:  discussed last month
    1. Code of Ethics/Conflict of Interest
    2. Whistleblower Policy
  2. Preliminary budget discussions for 2015-2016

  H. OPEN FORUM

I. BOARD FORUM

J. ADJOURNMENT