Wednesday, April 16, 2014 - 5:45pm
Meeting Room 1B, Immediately following Public Hearing for Additional Appropriation

Agenda

  1. Call to Order –Valerie Merriam, President
  2. Consent Agenda – action item – Sara Laughlin
    1. Minutes of March 26, 2014 Board Meeting (page 1-5)
    2. Monthly Bills for Payment (page 6-8)
    3. Monthly Financial Report (page 9-36)
    4. Personnel Report (page 37)
    5. 2014 Board Meetings Calendar (page 38)
  3. Director’s Monthly Report (page 39-54) – Sara Laughlin, Director
  4. Old Business
  5. New Business – action items
    1. Additional Appropriation to Authorize Spending for Renovation (see 4/16 Public Hearing packet) – Sara Laughlin/Gary Lettelleir
    2. Authorization for Library Director to Approve Renovation Change Orders up to Budgeted Amount of $47,875 (page 55) – Sara Laughlin
  6. Update: “It’s Your Money” Financial Literacy Initiative (page 56) – Steve Backs, Adult Services Department
  7. Public Comment
  8. 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 12:17