Main Library, Ray Room, 3rd Floor
April 8, 2013, 4:00 p.m.
Agenda
Call to Order
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Approval of Minutes
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Approval of Bills:
General Bills: $ 124,612.52
Book Bills: $ 42,651.30
Special Funds: $ 1,961.81
Construction Fund: $ 680.27
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Director's Monthly Report
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Staff Report - (none)
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Reports of Committees:
- Personnel and Public Services Committees (Bailey and Pauer)
- Other
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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
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New Business:
- Other
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Adjourn
Next Board of Director's meeting May 13th, 4:00 pm, Ray Room.
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