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Library Board Meeting Agenda — December 19, 2013

Thursday, December 19, 2013, 7:30 PM
  • Call the Meeting to Order
  • Call to Audience (5 min. maximum)
  • Approval of Agenda
  • Approval of General Meeting Minutes
  • Communications
  • Director's Report
  • Committee Reports - None
  • Unfinished Business and General Orders
    • None
  • New Business
    • Nomination/Election of 2014 Board Officers
    • Proposed 4th Quarter Budget Amendment
    • Proposed Fund Balance Transfer
  • Call to Audience (5 min. maximum)
  • Adjourn