Board Agenda

Board Agenda

AGENDA

BARRY-LAWRENCE REGIONAL LIBRARY

THURSDAY, NOVEMBER 16, 2017

9:00 A.M.    PIERCE CITY BRANCH LIBRARY     9:00 A.M.

 

1.0 NEW BUSINESS
Auditor’s Report, FY 2016-2017, Kurt Krueger—CPA Group

2.0 MINUTES AND REPORTS
Minutes of October 19, 2017
Financial Report – October 2017
Circulation Statistics – 1st Quarter and October 2017
Technology Report
Director’s Report

3.0 OLD BUSINESS
Policies and Procedures Manual Revisions

4.0 NEW BUSINESS
Branch Hours—Request for Changes
Dental, Health, and Vision Insurance Renewals


5.0 Any other Business that needs to come before the Board

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Next Board Meeting –  Thursday, December 21, 2017

BOARD MEETINGS ARE OPEN TO THE PUBLIC.
THOSE WHO WISH TO ADDRESS THE BOARD SHOULD SUBMIT A
WRITTEN REQUEST PRIOR TO THE MEETING