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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, August 3, 2016 at 6:30 p.m.

REGULAR MEETING

A. CALL TO ORDER

B. CORRESPONDENCE

C. AGENDA CHANGES

D. CONSENT AGENDA

  1. Approval of July 13, 2016 Regular Meeting Minutes
  2. Approval of Monthly Bills for July

E. REPORTS TO THE BOARD

  1. Staff Report
  2. Treasurer’s Report
  3. President’s Report
  4. Director’s Report
  5. OCPL Report

F ITEMS FOR ACTION AND DISCUSSION

  1. Circulation Policy for Second Reading and Final Adoption
  2. Patron Code of Conduct Policy for First Reading (tabled from last month)
  3. Security Camera Policy for First Reading (tabled from last month)
  4. Director’s Priority List
  5. Richberg Fund:

G. OPEN FORUM

H. BOARD FORUM

I. ADJOURNMENT