Board of Trustees Agenda 12/9/2014 at 7:00 PM

Warsaw Public Library

130 N. Main St. Warsaw, NY 14569

Board of Trustees Open Meeting Agenda

Tuesday, December 9, 2014 7:00 PM

 

Open Meeting

Waive reading of minutes from Monday, November 10, 2014 motion to approve.

Motion:

2^nd:

Ayes:               Noes:               Absent:

Defeated:                                Approved:

 

Old Business

 

1. Audit and Approve abstract of audited vouchers # 212-
   Total Amount: $
    
    
   Directors Report & Children’s Services Report (Enclosed in Packet)
    
   Old Business

1. Snow Removal

 

 

New Business

1. Consideration of change in operating hours beginning 1/15


2. Conflict of Interest Policy and sign off