Library Board Agenda

Meeting time: Wednesday, February 12, 2014, 6:30 pm
Meeting place: Library Board Room, West Lafayette Public Library

AGENDA:

1.  Quorum

2. Secretary's minutes

3. Treasurer's Report 

4. President's Report

5. Library Director's Report

6.  Old Business: Collection Development, Building maintenance and repairs, Past action items.

8.  New Business: 2014 library health insurance for full time staff, Capital Projects Fund for 2015 - 2017, Nonresident library card fee review,  Cooperation with Tippecanoe County and other area libraries including Evergreen Indiana; Topics for further action and discussion.

9. Comments from the public.

10. Adjourn.

Next Library Board Meeting: Wednesday, March 12, 2014 @ 6:30 pm at the Library.