GALE LIBRARY
Trustees Meeting Agenda
February 12, 2014
10:00 A.M.
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Roll Call:
Call to Order:
Minutes from the Previous Meeting (1/8/14):
Correspondence and Communications:
Library Director’s Report:
Treasurer’s Report:
Unfinished Business:
- Library Director Job Description Review and Signage
- Library Assistant Job Description Review and Signage
New Business:
- Public Hearing and Deliberative Session Review
- Investment Policy Update
- Record Retention Review
- Year-End Audit for 2013
- Staffing Update
- AED/CPR Training
- SB 227 Review
- Weapons Policy Review
- Zumba Policy Review
- WOW Conference 2014
- Community Program Consideration
- Acceptance of Donations – Patrons $.70
- Friends’ News
- Monthly Invoice Review and Initialing
Next Trustee Meeting: Wednesday, March 12, 2014 at 10:00 AM
Adjournment:
The Public is Welcome
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