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Meeting of The Library Board of Trustees 6:30 pm, March 14, 2013 Main Library 308 Yager Avenue LaGrange, KY 40031 AGENDA Opening Call to Order: Attendance: Review Agenda: Invitation for Public Comment: Consent Agenda 1. Approval of Minutes from meeting of February 27, 2013 2. Approval of Financial Reports & Payment Voucher for February, 2013 Old Business 1. Final New and Amended Policies for Signature 2. Evaluation of Library Director 3. RFP for 12 Passenger Van tabled New Business Review Board Member applicants Staff requests for Personnel Policy changes a. Vacation Policy b. Compensatory Time Policy 3. Three new required operational Board policies for approval. a. Dangerous Weapons on Library Property Policy b. Mandatory Reporting of Child Abuse and Neglect Policy c. Library Sponsorship Policy and Procedures Policy 1. 2. Director’s Report Report from KDLA: Communications: Adjourn Next meeting: April 11, 2013 The minutes of the March 14, 2013, Meeting of the Library Board of Trustees will be available following the April 11, 2013 meeting.

2013 -3 Board Mtg. Agenda

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