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Board Meeting Agenda

LIVERPOOL PUBLIC LIBRARY
Liverpool, New York

BOARD OF TRUSTEES MEETING
Carman Community Room
Wednesday, August 5, 2015 @ 6:30 p.m.

REGULAR MEETING

A.    CALL TO ORDER

B.    SALUTE TO THE FLAG

C.    OATH OF OFFICE

D.    CORRESPONDENCE

E.    AGENDA CHANGES

F.    CONSENT AGENDA

  1. Approval of July 1, 2015 Reorganization/Regular Board Meeting Minutes
  2. Approval of Monthly Bills for July

G.    REPORTS TO THE BOARD

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

H.    ITEMS FOR DISCUSSION AND ACTION

  1. Public Library Construction Grant 2015-2018
  2. Richberg Fund

I.    OPEN FORUM

J.    BOARD FORUM

K.    EXECUTIVE SESSION

L.    ADJOURNMENT