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Library Board Agenda 1988 01-11-88Al;ENDF. - Y0RKVILLE PUBLIC LIBRARY BOARD - January 11, 1988 Call to Order 1 . Roll Call 2. Minutes Report of the Treasurer: Financial Statement/Payment of Bills December, 1987 4 . Report of the Librarian December, 1987 5 . BOLS Representative Report Mary Ellen Ellis 6. Standing Committees City Council - Dennis Fahrlander 7. Library Committees Building & Grounds Publicity Personnel - Employee Evaluations 8 . Old Business Carpet RP503 (Minolta) Reader-Printer Demonstration - Rescheduled for March, 1988 9 . New Business Oswego Public Library District - Annexation See Librarian's Report) Resolution Reflecting Library Policy Concerning Non-Resident Taxpayers Application for Non-Resident Taxpayer Library Card Snow Day - with/without pay 10. Adjournment