Board of Trustees Open Meeting Agenda 7/8/2014

Warsaw Public Library

130 N. Main St. Warsaw, NY 14569

Board of Trustees Open Meeting Agenda

Tuesday, July 8, 2014 7:00 PM

 

Open Meeting

Waive reading of minutes from Tuesday, May 20^th, motion to approve.

Motion:

2^nd:

Ayes:                Noes:               Absent:

Defeated:                                  Approved:

 

Old Business

 

1. Audit and Approve abstract of audited vouchers # 128-
   Total Amount: $
    
2. 2014/2015 Budget Planning
    
   Motion:
   2^nd
   Ayes:                            Noes:                           Absent:
   Defeated:                                                         Approved:
    
    
    
    Directors Report & Children’s Services Report (Enclosed in Packet)
    

New Business

 

1. Cleaning/Maintenance/Lawn/Shoveling Contractuals