Warsaw Public Library
130 N. Main St.
Warsaw, NY 14569
Board of Trustees Meeting
AGENDA
Monday, April 7, 2014
7:00 pm
Open Meeting
Waive reading of minutes from Tuesday, March 11, 2014, motion to approve.
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Old Business
1. Maintenance and Cleaning Contract regarding hours/not to exceed contract amount (Fay Steele will attend meeting at 7:30 PM)
2. Audit and Approve abstract of audited vouchers # 57- #
Total Amount: $
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Directors Report (Enclosed in Packet)
Children’s Services Report (Enclosed in Packet)
New Business
1. Electrical Recommendations as per Bob Smith, CEIS Inspector
2. Report on Warsaw Town Board Response to Responsible Parties
3. Update on Friends of the Warsaw Public Library
Announcements
Adjournment
Motion:
2nd
Ayes: Noes: Absent:
Defeated: Approved:
