Meeting of The Library Board of Trustees 6:30 pm, December 11, 2014 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 October 9, 2014 – Tabled from Nov. 13th. 2. Approval of Financial Reports & Payment Voucher for October, 2014 – Tabled from Nov. 13th. 3. Approval of Minutes from meeting of November 13, 2014 4. Approval of Financial Reports & Payment Voucher for November, 2014 Old Business 1. Prospect/Goshen Library review. New Business 1. Review new policy, “Board Members Serving on Other Local Boards”: 2. Personnel Promotions 3. Maintenance issues. 4. Policy Signatures Director’s Report Regional Report Adjourn Next meeting: January 8, 2014
Minutes from the December 11, 2014 Meeting will not be available until approved at the January 8th meeting
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