Wednesday, May 21, 2014 - 5:45pm
Meeting Room 1B

Agenda

  1. Call to Order –John Walsh, Vice President
  2. Consent Agenda – action item – Sara Laughlin
    1. Minutes of April 16, 2014 Public Hearing on Additional Appropriation (page 1)
    2. Minutes of April 16, 2014 Board Meeting (page 2-5)
    3. Monthly Bills for Payment (page 6-10)
    4. Monthly Financial Report (page 11-38)
    5. Personnel Report (page 39-40)
    6. 2014 Board Meetings Calendar (page 41)
  3. Director’s Monthly Report (page 42-58) – Sara Laughlin, Director
  4. Old Business
    1. Renovation Update – Marilyn Wood
  5. New Business – action items
    1. Resolution to Create Escrow Account for Renovation (page 59) – Gary Lettelleir
  6. Update: Partnerships (page 60-61) – Josh Wolf, Children’s 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, 2026-01-12 10:47