Library Board Meeting Agenda — Wednesday, June 17, 2015

Wednesday, June 17, 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
    • None
  • Unfinished Business and General Orders
    • Transfer of Endowment Fund
    • FOIA Policy (2nd Reading)
  • New Business
    • Statistic of the Month: English Language Learners Programs (E. Pare)
    • Approve employee cost-sharing option for medical premiums as outlined by P.A. 152 (Publicly Funded Health Insurance Contribution Act)
  • Call to Audience (5 min. maximum)
  • Adjourn