Board of Trustees Open Meeting Agenda 2/10/2015

Warsaw Public Library
130 N. Main St. Warsaw, NY 14569

Board of Trustees Open Meeting Agenda

Tuesday, February 10, 2015 at 7:00 PM

Open Meeting Agenda
Waive reading of minutes from January 13, 2014 motion to approve.
Motion:
2^nd:
Ayes:               Noes:               Absent:
Defeated:                                Approved:

Old Business

1.      Audit and Approve abstract of audited vouchers # 12-

Total Amount: $

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

 New Business

1. Election of Officers