Warsaw Public Library
130 N. Main St. Warsaw NY 14569
Board of Trustees Meeting
AGENDA
Tuesday, September 17, 2013, 7:00 PM
Open Meeting
Waive reading of minutes from Thursday, August 15, 2013, motion to approve.
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Old Business
Maintenance and Cleaning Contract
Audit and Approve abstract of audited vouchers #169-- #
Total Amount:$
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Directors and Children Services Reports (See Attached)
New Business
Volunteer Policy and Volunteer Application
Permission requested for access to tree on 6 East Court St. by Ms. Janis Cook by way of the east lawn if necessary for remove a portion of the basswood tree that grows on their property but hangs over the library property, including the library shed.
