Litchfield Public Library District

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Meeting Agendas -- 2014

Library Board of Trustees meetings are held on the FIRST TUESDAY of each month and begin at 6:30pm. Meetings are held in the Mary Wallace Room on the upper floor of the Library and are open to the public. Anyone wishing to present or speak to the Board of Trustees must contact the Library a minimum of seven (7) days prior to the meeting to be put on the agenda. Meeting agendas for the year are listed with the NEWEST meeting information at the top.

June 3, 2014      6:30 pm

I. Call to Order

II. Minutes of Previous Meeting

III. Public Comment   

IV. Financial Report
V. Librarian’s Report                       

VI. Correspondence     
VII. Committee Reports
    A. Finance
    B. Policy
    C. Special
VIII. Policy & Procedure
     A. Review of SOP v.3: Chapter 7

IX. Old Business   
X. New Business
    A. Meeting Date Ordinance for FY 14/15
    B. Election of Officers for FY 14/15
    C. Prevailing Wage Ordinance
    D. Tentative Budget & Appropriations for FY 14/15
    E. Computer Replacement Proposal
    F. Modico Stamp Machine Purchase
XI. Adjournment