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Meeting of The Library Board of Trustees 6:30 pm, September 19, 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 Financial Reports & Payment Voucher for July, 2013 2. Approval of Minutes from meeting of August 8, 2013 3. Approval of Financial Reports & Payment Voucher for August, 2013 Old Business 1. KDLA Legal Defense Fund 2. New Policies Review 10 New Business 1. Reconsideration of request for reimbursement for survey conducted on North Oldham Lions Property ($4770) 2. Quote for new servers. ($7982.10) 3. New security system for Mahan Branch Library. Director’s Report Report from KDLA: Communications: Adjourn Next meeting: October 10, 2013

2013 9 board mtg agenda and minutes

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