Library 2-002

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Agenda: March 9, 2015

HANOVER TOWNSHIP LIBRARY

BOARD MEETING AGENDA - 7:00 p.m.

 

I.   Call to Order

II.   Pledge to the Flag

III. Public Comments

IV. Review and approval of secretary’s minutes from last meeting held and treasurer’s report-approval to pay bills

V. Director’s Report

VI. Standing Committee Reports

  1. Finance
  2. Building and Grounds
  3. Public Relations/Fundraising
  4. Technology

VII. Unfinished Business

  1. Bookkeeping/payroll duties
  2. Review of policy on fines, delinquency thresholds and barred patrons

VIII. New Business

  1. 2015/2016 annual meeting dates
  2. 2015/2016 non-resident patron fees
  3. 2015/2016 Operating Budget

IX. Adjournment

Next meeting: Monday, April 13, 2015