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Meeting of The Library Board of Trustees 6:30 pm, June 13, 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 April 11, 2013 2. Approval of Minutes from meeting of May 9, 2013 3. Approval of Financial Reports & Payment Voucher for May, 2013 Old Business 1. 2014 OCPL Budget Advisement. 2. Ford Transit Van 3. Creasey Mahan Nature Preserve Contract 1. Three new required operational policies for approval. a. Dangerous Weapons on Library Property policy b. Mandatory Reporting of Child Abuse and Neglect c. Library Sponsorship Policy and Procedures New Business 1. Infintech for Credit Card 2. KPLA Advocacy Committee Dues Institutional Membership $200 3. Adoption of E-Rate Technology Plan 4. Signing of Fraud Prevention Policy 5. Reappointment for Sallie Haynes. Report from KDLA: Chris Bischoff will not be attending the meeting. Communications: Adjourn Next meeting: July 11, 2013 The minutes of the June 13, 2013, Meeting of the Library Board of Trustees will be available following the July 11, 2013 meeting.


2013 6 board mtg agenda