March 5, 2020 in board-agenda

LIBRARY BOARD MEETING
Monday, March 9, 2020
Central Library
Conference Room
7:00 p.m.


CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
        RAILS Update – Hannah Hyman

APPROVAL OF MINUTES

APPROVAL OF BILLS – Roll Call Vote

ADDITIONS OR CHANGES TO AGENDA  

PRESIDENT’S REPORT

DIRECTOR’S REPORT

DEPARTMENT REPORTS
        Fiction, Movies, and Music – Lori Teipel

COMMITTEE REPORTS
    
STUDENT ADVISOR TRUSTEE REPORTS

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Review of Proposed Tax Levy and Appropriation Calendar for FY 20/21
Review of Fund Balance Policy
Review of Investment Policy 
Review of Purchasing Policy 
Review of Recording of Interest Income Policy 
Presentation and Discussion from Fines Free Working Group 
Review of Borrowing Library Materials Policy
Approval of Bloodborne Pathogens Policy 
Approval of Unattended Children Policy
Approval of Vulnerable Adults Policy 
Approval of Professional Development Expenses of $1,624.00 for GFOA Annual Conference in May 2020

EXECUTIVE SESSION (Discussion and Possible Action)

Discussion of minutes of closed meetings– Section 2(c)(21)
Appointment, employment, compensation, discipline, performance or dismissal of specific employees– Section 2(c)(01)
Litigation, when an action against, affecting or on behalf the Library has been filed or is pending – Section 2(c)(11)
         Sale or purchase of securities, investments or investment contracts – Section 2(c)(7)
Purchase or lease of real property for the use of the public body — Section 2(c)(5)


ADJOURNMENT


 

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