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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, December 3, 2014

REGULAR MEETING

A. CALL TO ORDER

B. SALUTE TO THE FLAG

C. CORRESPONDENCE

D. AGENDA CHANGES

E. CONSENT AGENDA

  1. Approval of November 5, 2014 Regular Board Meeting Minutes
  2. Approval of Monthly Bills for November

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 Second Reading
    1. Code of Ethics/Conflict of Interest
    2. Whistleblower Policy
  2. Policies for First Reading
    1. Policy on Volunteers
    2. Request for Reconsideration
    3. Surplus Furniture & Equipment
  3. Use of reserve fund for needed computer furniture and DVD inspection machine

H. OPEN FORUM

I. BOARD FORUM

J. EXECUTIVE SESSION

K.  ADJOURNMENT