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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New YorkBOARD OF TRUSTEES MEETING
Carmen Community Room
Wednesday, April 2, 2014 @ 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 March 5, 2014 Regular Board Meeting Minutes
    2. Approval of Monthly Bills for March

F.    REPORTS TO THE BOARD

    1. Treasurer’s report
    2. President's report
    3. Director's report
    4. OCPL report


G.    ITEMS FOR DISCUSSION AND ACTION            

    1. Policies for Second Reading and Final Adoption
      1. American Library Association’s Bill of Rights
      2. American Library Association’s Code of Ethics
      3. American Library Association’s Freedom to Read
      4. American Library Association’s Freedom to View
      5. Copyright Law
      6. Credit Cards
      7. Freedom of Information (FOIL)
    2. LPL Computers & Networks:  Employee Use Policy for First Reading
    3. Annual Report for Public and Association Libraries - 2013
    4. Surplus List of obsolete equipment; failed components unrepairable
    5. Summer Reading Program Fine Amnesty for 2014
    6. Programming Plan for 2014            
    7. Closing request for July 5, 2014             
    8. Director’s Budget Proposal 2014/2015 to be adopted

H.    OPEN FORUM

I.    BOARD FORUM

J.    EXECUTIVE SESSION

K.    ADJOURNMENT