Board of Trustees Agenda 9/8/2015 7:00 PM

Warsaw Public Library
130 N. Main St. Warsaw, NY 14569
Board of Trustees Open Meeting Agenda
Tuesday, September 8, 2015 at 7:00 PM
Open Meeting
Waive reading of minutes from July 14, 2015 motion to approve.
Motion:
2^nd:
Ayes:               Noes:               Absent:                                                             
Defeated:                                Approved:
Waive reading of minutes from August 17, 2015 motion to approve.
Motion:
2^nd:
Ayes:               Noes:               Absent:                                                             
Defeated:                                Approved:
Old Business
 1.      Audit and Approve abstract of audited vouchers # 163-____
Total Amount: $
 Directors Report & Children’s Services Report (Enclosed in Packet)
Old Business
1.      2016 Budget Planning/Retirement Costs
New Business
1.      Motion to transfer funds from the unexpended balance to cover maintenance and repairs.