Warsaw Public Library Board of Trustees Open Meeting AGENDA 5/13/2013

Agenda
Warsaw Public Library
Board of Trustees Open Meeting
Monday, May 13, 2013 7:00 PM

Waive reading of minutes from Tuesday, April 9, 2013; motion to approve.
Motion:
2nd:
Ayes:     Noes:       Absent:
Defeated:            Approved:
Old Business
• Maintenance and Cleaning Contract
• Replacement of high ceiling bulbs when out will be completed by D.J. Beardsley
• Library Director Evaluation Form
• Audit and approve abstract of audited vouchers  #89-
Total Amount: $
Motion:
2nd:
Ayes:     Noes:       Absent:
Defeated:    Approved:

Director and Children's Services Reports (See Attached)
New Business