Warsaw Public Library 130 North Main Street Warsaw, NY 14569 Library Board of Trustees AGENDA Thursday August 9, 2012

                                          Warsaw Public Library

130 North Main Street

Warsaw, NY  14569

Library Board of Trustees

                                                     AGENDA

Thursday August 9, 2012

Open Meeting

Waive reading of the minutes from Tuesday, July 10, 2012.  Motion to approve.

Motion

2^nd

Ayes:         Nays:       Abstain:       Absent:

Approved:                   Defeated:

Old Business:

1. 2013 Budget estimate for the Town of Warsaw.
2. Pike Fair.
3. Sen. Gallivan.
4. Savings to people in Wyoming County using the nine Public Libraries.

Interim Director Report

Children’s Services Report

New Business:

1. Approve Res. 2012-03, Provisional appointment of Lisa Gricius as Library Director I.
2. Amend Article 1 of the Warsaw Public Library Bylaws.

Announcements

Adjurnment:

Motion:

2^nd

Ayes:         Nays:         Abstain:         Absent

Approved:                     Defeated: