BOARD MEETING
Monday, March 17, 2014
Central Library Conference Room
7:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BOARD COMMENTS
RAILS Update – Mrs. Forte-Scott
APPROVAL OF MINUTES
APPROVAL OF BILLS – Roll Call Vote
ADDITIONS OR CHANGES TO AGENDA
DIRECTOR’S REPORT
STAFF REPORTS
Popular Services– Judy Napier
Youth Services – Melissa Jones
COMMITTEE REPORTS
Plan of Service – Mr. Frankel
TREASURER’S REPORT
STUDENT ADVISOR TRUSTEE REPORTS
UNFINSHED BUSINESS
NEW BUSINESS
Submission of Library Director Evaluation Form
Review of Proposed Tax Levy and Appropriation Calendar
Approve Policy of Sale or Disposition of Library Property
Award of Bid for Printing of Library Program Guide
EXECUTIVE SESSION (Discussion and Possible Action)
Executive Session Minutes – Section 2(c), (21)
Personnel – Section 2(c), (01)
Litigation – Section 2(c), (11)
ADJOURNMENT