Thursday, September 22, 2014, 7:30 PM

• Call the Meeting to Order
• Call to Audience (5 min. maximum)
• Approval of Agenda
• Approval of Budget Hearing Minutes
• Approval of General Meeting Minutes
• Communications
• Report of the Library Director
• Committee Reports
  • None
• Unfinished Business and General Orders
  • Approval of Circulation Policy Revision (2nd reading)
  • Approval of Patron Code of Conduct Policy Revision
  • Approval of 2015 Schedule of Board Meetings & Library Closures
• New Business
  • Swearing In of New Board Trustee, Don Turner
  • Presentation by Library Design Associates (Chris De Bear)
  • Approval of proposed 3rd Quarter Budget Amendment
  • Nomination & Election of New Officers
  • Director's Evaluation - Timeline
  • Canton Public Library Board Bylaws
  • Statistic of the Month: Volunteer Statistics (presented by K. Gladden)
  • Strategic Plan Update (presented by E. Davis)
• Call to Audience (5 min. maximum)
• Adjourn