Board of Trustees Agenda 2/9/2016

Warsaw Public Library

130 N. Main St. Warsaw, NY 14569
Board of Trustees Open Meeting Agenda
Tuesday, February 9, 2016 at 7:00 PM

Open Meeting

Call to order and roll call
Approve/Waive reading of minutes from Tuesday, 12/8/2015 & 1/14/2016 motion to approve.                            (Minutes Attached)
Motion:

2^nd:

Ayes:               Noes:               Absent:                                                             

Defeated:                                Carried:

Correspondence

Finance

1.      Audit and Approve abstract of audited vouchers # 13-_____

          Total Amount: $ ___________ (abstract of bills to be paid attached)

          Motion:                                                       2^nd:

 Ayes:              Noes:               Absent:

 Defeated:                               Carried:

Personnel

1.      Appoint committee to review Personnel Policy

Old Business

Change of time for Warsaw Public Library Board of Trustee Meetings to 6:00 p.m. monthly

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

New Business
  Election of Officers for the year 2016.  Slate of Officers for nomination:

President:  Suzanne Aldinger

Vice President:  Margaret Zeches

Secretary: Susannah Heubusch

Friends Liaison: Lynda Wick

Decision to Accept or decline gift of Microfilm Machine from Wyoming County Historian’s Office.

Motion:

2^nd:

Ayes:                     Noes:               Absent:                                                 

Defeated:                          Carried:

Motion to adjourn