Tuesday, November 5, 2013

Board of Trustees Open Meeting Agenda 11/12/2013 at 7:00 PM

Warsaw Public Library
130 N. Main St. Warsaw NY 14569
Board of Trustees Meeting
AGENDA
Tuesday, November 12, 2013, 7:00 PM
Open Meeting

Waive reading of minutes from Tuesday, October 8, 2013, motion to approve.
Motion:
2nd:
Ayes:  Noes:  Absent:
Defeated:   Approved:

Old Business
Maintenance and Cleaning Contract
Audit and Approve abstract of audited vouchers #207-
Total Amount: $
Motion:
2nd:
Ayes:  Noes:  Absent:
Defeated:                                 Approved:
Directors and Children Services Reports (See Attached)

New Business
Declaration of surplus items for disposition