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