Board of Trustees Open Meeting Agenda 10/13/2015

Warsaw Public Library

130 N. Main St. Warsaw, NY 14569
Board of Trustees Open Meeting Agenda
Tuesday, October 13, 2015 at 7:00 PM
Open Meeting
Waive reading of minutes from Tuesday, September 8, 2015 motion to approve.
Motion:
2^nd:
Ayes:               Noes:               Absent:                                                             
Defeated:                                Approved:
Old Business

1.      Audit and Approve abstract of audited vouchers # 176-

Total Amount: $
 Directors Report & Children’s Services Report (Enclosed in Packet)
 Old Business
1.      Bandwidth upgrade
2.      Americote Proposal
New Business
1.      Appoint a member of the Warsaw Public Library Board as the liaison to the Friends of the Warsaw Public Library Board.