CATS

1. Call to Order –Valerie Merriam, President

2. Consent Agenda – action item – Sara Laughlin
      a. MinutesofDecember18,2013BoardMeeting(page1-6) 
      b. Monthly Bills for Payment (page 7-11)
      c. MonthlyFinancialReport(page12-45)
      d. Personnel Report (page 46-49)
      e. 2014BoardMeetingsCalendar(page50)

3. Director’s Monthly Report (page 51-66) and Quarterly Performance Report (page 67-68) – Sara Laughlin, Director

4. Old Business
      a. RenovationUpdate–MarilynWood

5. New Business – action items
      a. ResolutiontoEncumber2013AppropriationBalances(page69)– Gary Lettelleir
      b. Resolution to Transfer from Unused Balance in Operating Fund to Library Improvement Reserve Fund (page 70) – Gary Lettelleir
      c. ResolutiontoTransferFundsfromClosedLibraryCapitalProjects Fund to Rainy Day Fund (page 71) – Gary Lettelleir
      d. Resolution to Request Advance Tax Draw (page 72) – Gary Lettelleir
      e. 2014CATSContractwithMonroeCounty(page73-75)–Michael White
      f. Contract for Phone System (page 76-86) – Marilyn Wood/Ned Baugh

6. Public Comment

7. Adjournment

To share this video, copy the URL below. You can use the "Start at" feature to specify where playback will begin when someone follows your link.

Start at Start time (minutes:seconds)

Link to selected video at specified start time Copy permalink copied to clipboard