Thursday, November 17, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Minutes
• Communications
• Report of the Library Director
• GASB 54 Resolution to assign fund balance
• Motion to amend Employee Policy Handbook Section V (Time away from work) Sub-section D (Illness) pro-rated sick time allowance chart
• Motion to Approve Purchase of IDenticard System
• Nomination of 2012 officers
• Director’s evaluation
• Call to Audience (5 min. maximum)
• Adjourn