Library Board Meeting Agenda — Thursday, May 15, 2014

Thursday, May 15, 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
  • Committee Reports - None
  • Unfinished Business and General Orders
    • Vote to Approve Jungle Java Express Lease Renewal
  • New Business
    • Vote to Approve Capital Asset Policy Revision
    • Vote to Approve Credit Card Policy Revision
    • Audit Services
    • Re-Schedule June Board Meeting
  • Call to Audience (5 min. maximum)
  • Adjourn