Board of Trustees Open Meeting Agenda for 7/9/2013

Warsaw Public Library
130 N. Main St. Warsaw NY 14569
Board of Trustees Meeting
AGENDA

Tuesday, July 9, 2013, 7:00 PM

Open Meeting
Waive reading of minutes from Tuesday, June 11, 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 #134- #
Total Amount: $
Motion:
2nd:
Ayes:  Noes:  Absent:
Defeated:                                 Approved:

 

Directors and Children Services Reports (See Attached)

 

New Business
Long-Range Plan 2013-2018
Gifts and Donations Policy
Desk Repairs