Warsaw Public Library Board of Trustees Meeting Agenda Tuesday, November 13, 2012

                                               Warsaw Public Library

130 N. Main St.

Warsaw, NY 14569

Board of Trustees Meeting

AGENDA

Tuesday, November 13, 2012

7:00 pm

Open Meeting

Waive reading of minutes from Tuesday, October 9, 2012, motion to approve.

Motion:

2^nd:

Ayes:                Noes:               Absent:

Defeated:                                  Approved:

Old Business

1. Amendment to the Personnel Policy to be voted on 11/13/2012
2. Awaiting new grid for overhead lights estimate. Have spoken to Mr. Standera regarding replacing blown bulbs in several areas of the downstairs that he is working on and will provide estimate as soon as he has more time.
3. Maintenance Cleaning and Contract
4. Long Range Plan
5. Audit and Approve abstract of audited vouchers #159-#______

      Total Amount:_________

Motion:

2^nd:

Ayes:                Noes:               Absent:

Defeated:                                 Approved:

 Directors Report  (Enclosed in Packet)

Children’s Services Report  (Enclosed in Packet)

New Business

1. 2013 Library Budget adopted by Town
2. Declaration of surplus fixtures/vote for disposition
3. Fixed Asset Policy
4. Bullet Aid Technology Grant disbursement

Announcements

Adjournment

Motion:

2^nd

Ayes:                            Noes:                           Absent:

Defeated:                                                         Approved: