Warsaw Public Library
130 N. Main St.
Warsaw, NY 14569
Board of Trustees Meeting
AGENDA
Tuesday, February 11, 2014
7:00 pm
Open Meeting
Waive reading of minutes from Tuesday, December 10, 2013, motion to approve.
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Old Business
1. Audit and Approve abstract of audited vouchers #245-248 & #1-17-
Total Amount:$7508.72 Signed 1/14/2014 by SA and DA
Audit and Approve abstract of audited vouchers # 18- #__________
Total Amount: ___________
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Directors Report (Enclosed in Packet)
Children’s Services Report (Enclosed in Packet)
New Business
1. Election of Officers 2014
2. Update on Friends of the Warsaw Public Library
Announcements
Adjournment
Motion:
2nd
Ayes: Noes: Absent:
Defeated: Approved:
