Board of Trustees Open Meeting Agenda 3/11/2014

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

AGENDA
Tuesday, March 11, 2014
7:00 pm
Open Meeting

Waive reading of minutes from Tuesday, February 11, 2014, motion to approve.
Motion:
2nd:
Ayes:                Noes:               Absent:


Defeated:                                  Approved:
Old Business
1.Audit and Approve abstract of audited vouchers # 39- #
Total Amount: $
Motion:
2nd:
Ayes:                Noes:               Absent:


Defeated:                                 Approved:

Directors Report (Enclosed in Packet)


Children’s Services Report (Enclosed in Packet)
New Business
1.Paul Royce, Royce Electric: Update on electrical concerns/needs of the building
2.Review Policy on cost for replacement cards
3.Annual Report Review and must be accepted by library board
4.Warsaw Central School District Levy Request for 2014-2015
5.Update on Friends of the Warsaw Public Library


Announcements


Adjournment
Motion:
2nd
Ayes:                            Noes:                           Absent:


Defeated:                                                         Approved: