Forest Park Public Library Board will meet at 7:30 p.m. Monday, Oct. 17.
Here is the agenda as provided by Forest Park Public Library:
Forest Park Public Library
Monthly Board Meeting
Monday, October 17, 2016 @ 7:30 PM
Orrin Thorson Conference Room
AGENDA
Opening of Meeting
A. Call to Order Action
B. Roll Call (Determination of Quorum) Action
C. Approval of Agenda Action
D. Approval of Minutes: 9/19/16 Board, 8/3/16 Policy Action
G. Public Comment (Recognition of Guests and Visitors) Information
Reports: Presentation and Discussion
A. Presentation of Carpeting Options by Tiffany Nash
B. Director’s Report
C. Treasurer’s Report
D. Board Committees
E. Trustee Reports
F. Report from Friends Liaison
New Business
A. Approval of Payment of Bills Action
B. Approval of Payrolls 10/28/16 & 11/11/16 Action
C. Approval of Recommended Policy Changes (Vacation & Board Policy) Action
D. Approval of Draft Survey Questions Action
E. Approval of YS Carpet Option Action
F. Approve Amended Levy/Ordinance Action
Adjournment Action
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