Library Board Meeting Agenda — Thursday, April 16, 2015

Thursday, April 16, 2015, 7:30 PM

  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Communications
  • Report of the Library Director
  • Trustee Comments
  • Committee Reports
    • Financial Committee
  • Unfinished Business and General Orders
    • None
  • New Business
    • Presentation of President's Volunteer Service Award
    • Presentation of 2014 audit by Plante Moran
    • Approve 2014 audit report as presented
    • Approve 1st Quarter Budget Amendment as proposed
  • Call to Audience (5 min. maximum)
  • Adjourn