Thursday, December 18, 2014, 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
  • Finance Committee
• Unfinished Business and General Orders
  • Approve revised Canton Public Library Board Bylaws
• New Business
  • Approve 4th Quarter Budget Amendment
  • Approve use of $110,510 from Fund Balance Assigned for Employee Benefits to fund MERS pension obligations under Fringe Benefits (acct 718), reducing Fund Balance Assigned for Employee Benefits to $493,984
  • Approve Vendor Proposal
• Call to Audience (5 min. maximum)
• Adjourn