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Meeting of The Library Board of Trustees 6:30 pm, January 10, 2013 Main Library 308 Yager Avenue LaGrange, KY 40031 AGENDA Opening Call to Order: Attendance: Review Agenda: Invitation for Public Comment: Consent Agenda Approval of Minutes from meeting of December 13, 2012 Approval of Financial Reports & Payment Voucher for December, 2012 Old Business 1. Windstream proposal for installing VoIP telephones for system revisited. 2. Final New and Amended Policies for Signature. New Business 1. Suggestions for new Board Member 2. Board of Trustees Ethics Policy Acknowledgement 3. RFP for 12 Passenger Van Director’s Report Report from KDLA: Communications: Adjourn Next meeting: February 14, 2013

2013 -1 Board Mtg. Agenda and Minutes

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