Warsaw Public Library
130 N. Main St. Warsaw, NY 14569
Board of Trustees Open Meeting Agenda
Tuesday, June 10, 2014
6:00 pm: Special Meeting: 5 year Facility Plan
7:00 pm: Regular Scheduled Board Meeting
Open Meeting
Waive reading of minutes from Tuesday, May 20th, motion to approve.
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
Old Business
1. Audit and Approve abstract of audited vouchers # 105-
Total Amount: $
Motion:
2nd:
Ayes: Noes: Absent:
Defeated: Approved:
2. 5 Year Facility Plan
Directors Report & Children’s Services Report (Enclosed in Packet)
New Business
1. 2014/2015 Budget Planning
Motion:
2nd
Ayes: Noes: Absent:
Defeated: Approved:
