Monday, September 22, 2014, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Special Meeting Minutes
• Approval of General Meeting Minutes
• Communications
• Report of the Library Director
• Committee Reports
  • Finance Committee
• Unfinished Business and General Orders
  • None
• New Business
  • Statistic of the Month: Connect Your Summer review (presented by L. Fawcett & N. Welz)
  • Approval of contract over $25,000: Reliable Landscaping (snow removal)
  • Approval of contract over $25,000: Library Automation
  • Approval of contract over $25,000: Library Design Associates (for carpet; bathroom & lobby renovation; furniture)
  • Proposed 2015 Schedule of Board Meetings & Library Closures
  • Proposed Patron Code of Conduct Policy revision (1st reading)
  • Proposed Circulation Policy revision (lst reading)
  • Recognition
• Call to Audience (5 min. maximum)
• Adjourn