Board of Directors Meeting
Main Library, Ray Room, 3rd Floor
April 8, 2013, 4:00 p.m.
Agenda
back to page menuApproval of Minutes
back to page menuApproval of Bills:
General Bills: $ 124,612.52
Book Bills: $ 42,651.30
Special Funds: $ 1,961.81
Construction Fund: $ 680.27
Director's Monthly Report
back to page menuStaff Report - (none)
back to page menuReports of Committees:
- Personnel and Public Services Committees (Bailey and Pauer)
- Other
Old Business:
- Library Funding
- Legislation - Funding of Public Libraries in West Virginia
- FY 2013-2014 and Ongoing or Potential Funding Scenarios;
- Meetings with Kanawha County Board of Education; and Kanawha County Commission.
- Discuss Expenditure Reductions/other actions to date
- Other