Wednesday, March 26, 2014 - 5:45pm
Meeting Room 1B

Agenda

  1. Call to Order –Valerie Merriam, President
  2. Consent Agenda – action item – Sara Laughlin
    1. Minutes of February 19, 2014 Board Meeting (page 1-3)
    2. Minutes of March 12, 2014 Work Session (page 4-5)
    3. Monthly Bills for Payment (page 6-13)
    4. Monthly Financial Report (page 14-40)
    5. Personnel Report (page 41)
    6. 2014 Board Meetings Calendar (page 42)
  3. Director’s Monthly Report (page 43-59) – Sara Laughlin, Director
  4. Old Business
  5. New Business – action items
    1. Additional Appropriation to Authorize Spending for Renovation (page 60-63) – Sara Laughlin/Gary Lettelleir
    2. Selection of Contractor for Main Library Renovation (page 64-67) – Marilyn Wood/Christine Matheu/Kristopher Floyd
    3. Resolution to De clare Property Surplus (pa ge 68-69) – Gary Lettelleir
  6. Public Comment
  7. Adjournment
View the Board Packet on the Library's website: 
https://mcpl.info/library-trustees/meetings
Submitted by Hamilton D. on Mon, 2025-10-13 12:16