• BUFFALO PUBLIC LIBRARY MONTHLY BOARD MEETING

Buffalo Public Library will hold a Regular meeting at 11 East Turner Street at 5pm on Thursday, March 16, 2017.    

Order of Business            

DISCUSSION AGENDA:

• Call to order

• Roll Call - Declaration of a quorum being present.
• Order of Business       

           A.  Reading of minutes from January and February meetings and possible vote.

           B.  Treasurer's Report, discussion and possible action on bills and encumbrances.

           C.  Review and possible action of City's report regarding State Aid, County sales tax, and LaMunyon funds.

           D.  Librarian's Report

                1. Review of petty cash income/spending

           E.  Appoint member to attend April Town Board meeting.

           F. Items for discussion and possible vote 

                1.  New Library website build/cost

                2.  Openings for library board members.

                3.  Possible memorial for Hazel England and Gayla Jordan

                4.  People counter

                5.  Possible change in Annual Fundraiser date

           G.   Open Discussion                   

  • Adjournment

    Next regular meeting will be April 20, 2017.

    Posted in accordance with the Open Meeting Act this 15th day of March, 2017.

    Prepared by Kathy Summars on March 15, 2017.