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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, Feb 1, 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 4, 2017 Regular Meeting Minutes,
  2. Approval of Monthly Bills for January

F. REPORTS TO THE BOARD

1. Treasurer’s Report

2. President’s Report

3. Director’s Report

4. OCPL Report

G. ITEMS FOR ACTION AND DISCUSSION

1. Surplus Furniture

2. Staff Development Day Closing

3. ALA Code of Ethics Policy for First Reading

4. ALA Bill of Rights Policy for First Reading

5. ALA Freedom to Read Policy for First Reading

6. ALA Freedom to View Policy for First Reading

7. Director’s Budget Proposal

8. Resolution for Tax Cap Override

9. By-Laws of the Board of Trustees.

H. OPEN FORUM

I. BOARD FORUM

J. EXECUTIVE SESSION

K. ADJOURNMENT