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Meeting of The Library Board of Trustees 6:30 pm, December 12, 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 November 14, 2013 2. Approval of Financial Reports & Payment Voucher for November, 2013 Old Business 1. Adoption of Oldham County Government’s Ethics Code 2. Speed Bump discussion New Business 1. Policies for Review: a. Absenteeism Policy revision b. Request for Salary Advance Policy 2. Fine and fee schedule review Director’s Report: Report from KDLA: Communications: Adjourn Next meeting: January 9, 2014 The minutes of the December 12, 2013, Library Board of Trustees Meeting Will not be available until they are read and approved At the January 9, 2014, meeting 1

2013 12 board mtg agenda

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