December 2011 Board Meeting Agenda

 

December 2011 Board Meeting Agenda

Hamilton East Public Library

BOARD MEETING AGENDA

4:00 p.m., Thursday, December 15, 2011

East Meeting Room, Fishers Library

 

 

Board Members present or absent:  Brisco_____, Crandall_____, Jacobi_____, James_____, Meyer_____, Partlow_____, Sharp_____.

Visitors:  _________________________________________________________

Staff:  Shaw_____, Neal_____, Staff Association_____,

Others:

I.              Consent agenda

A.   Minutes of the meeting of November 17, 2011

B.   Claims and warrants

.

Motion:                                                    Second:

II.            Items removed from the consent agenda

 

Motion:                                                    Second:

III.       Potential change to telecommunications contract (Rob Brown)

 

                Motion:                                                Second:

IV.       Interim Director’s Report

 

V.       Other old or new business

 

VI.      Adjournment

               Motion:      

 

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