Warsaw Public Library Board of Trustees Meeting Agenda Tuesday, December 11, 2012

   Warsaw Public Library

130 N. Main St.

Warsaw, NY 14569

Board of Trustees Meeting

AGENDA

Tuesday, December 11, 2012

7:00 pm

Open Meeting

Waive reading of minutes from Tuesday, November 13, 2012, motion to approve.

Motion:

2^nd:

Ayes:                Noes:               Absent:

Defeated:                                  Approved:

    Old Business

1. Awaiting new grid for overhead lights estimate. I spoke with Mr. Standera who is still interested in doing the grid estimate. He just needs to obtain an exact measurement and will be moving forward to continue assisting us
2. 2013 Library Budget adopted by town with revised 2013 figures.
3. Bullet aid Technology Grant received and estimates obtained.
4. Circulation Desk
5. Fixed Asset Policy
6. Audit and Approve abstract of audited vouchers #174-#______

      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
2. Complaint Policy/Form
3. Employee Evaluation
4. Card Catalog

Announcements

Adjournment

Motion:

2^nd

Ayes:                            Noes:                           Absent:

Defeated:                                                         Approved: