Board of Trustees Open Meeting: Agenda 1/13/2015

Warsaw Public Library
130 N. Main St. Warsaw, NY 14569
Board of Trustees Open Meeting Agenda
Tuesday, January 13, 2015 at 7:00 PM
Open Meeting
Waive reading of minutes from December 9, 2014 motion to approve.
Motion:
2^nd:
Ayes:                Noes:               Absent:
Defeated:                                  Approved:

Old Business
1.      Audit and Approve abstract of audited vouchers # 231-235 & 1-
Total Amount: $

Directors Report & Children’s Services Report (Enclosed in Packet)

New Business

1. Election of Officers