Warsaw Public Library Board Agenda

Warsaw Public Library
130 N. Main St. Warsaw NY 14569
Board of Trustees Meeting
AGENDA
Tuesday, June 11, 2013, 7:00 PM

Open Meeting
Waive reading of minutes from Tuesday, May 14, 2013, motion to approve.
Motion:
2nd:
Ayes:  Noes:  Absent:
Defeated:   Approved:
Old Business
Maintenance and Cleaning Contract
Library Director Evaluation
Audit and Approve abstract of audited vouchers #_____-- #______
Total Amount:_________
Motion:
2nd:
Ayes:  Noes:  Absent:
Defeated:                                 Approved:
Directors and Children Services Reports (See Attached)
New Business
Review proposals for baseboard replacement in Children’s Room and enhanced lighting on the lower levels where needed.