BOARD MEETING
Monday, February 17, 2014
Central Library Conference Room
7:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
BOARD COMMENTS
RAILS Update – Mrs. Forte-Scott
APPROVAL OF MINUTES
APPROVAL OF BILLS – Roll Call Vote
ADDITIONS OR CHANGES TO AGENDA
DIRECTOR’S REPORT
STAFF REPORTS
Reference Services – Nelly Somerman
Computer Assistance – Ed Moy
COMMITTEE REPORTS
Finance Committee – Mrs. Wroblewski-Bosshart
TREASURER’S REPORT
STUDENT ADVISOR TRUSTEE REPORTS
UNFINSHED BUSINESS
Approval of Revised 2014 Board Meeting Calendar
NEW BUSINESS
Resolution Declaring the Library 2007 Chevrolet Cargo Van Surplus Property and Authorizing its Sale.
Award of Bid for Rasmussen Rooms Audio System Replacement Project
Award of Bid for Parking Lot Engineering Study
Distribution of Library Director Evaluation Form
EXECUTIVE SESSION (Discussion and Possible Action)
Executive Session Minutes – Section 2(c), (21)
Personnel – Section 2(c), (01)
Litigation – Section 2(c), (11)
ADJOURNMENT