Board of Trustees Open Meeting Agenda 7/14/2015

Warsaw Public Library

130 N. Main St. Warsaw, NY 14569
Board of Trustees Open Meeting Agenda
Tuesday, July 14, 2015 at 7:00 PM
Open Meeting
Waive reading of minutes from June 8, 2015 motion to approve.
Motion:
2^nd:
Ayes:               Noes:               Absent:                                                             
Defeated:                                Approved:

Old Business
1.      Audit and Approve abstract of audited vouchers # 113-
Total Amount: $
Directors Report & Children’s Services Report (Enclosed in Packet) 
Old Business
1.      2015 Budget Planning
New Business
1.      Lawn Care
2.      Interviews with nominees for board vacancies
3.   Acceptance of resignation of David Almeter