West Central Reporter

The Auburn Public Library Board met Jan. 17 to host a book sale.

Here is the meeting's agenda, as provided by the board:

Auburn Public Library Board Meeting: January 17, 2017 7:00 p.m.

Call to order, roll call of trustees to establish quorum, recognition of visitors

I. Review of previous meetings minutes for acceptance

II. Consent Agenda-

(Any item may be moved for discussion by board member or citizen present)

1. Library Statistics for November and December 2016

2. Louise Dudley received her annual evaluation in December 2016

3. New light covers were installed on November 15, 2016

4. Per Capita Grant was submitted – deadline of January 15, 2017

III. Treasurers Report

IV. Directors Report

1. Facility

2. Programs

3. Staff

4. Other

V. Committee Report

1. Personnel Committee – presenting of personnel policy and by-laws

VI. Public Comment/Citizens to be heard

VII. Old/Unfinished Business

1. Personnel Policy changes – vote

2. New Light covers - vote

3. District Discussion

VIII. New Business

1. First Annual Book Sale

2. TEI Audio Deposit - vote

3. Budget - vote

4. Director’s Evaluation

IX. Closed Session

X. Announcements;

1. Next meeting is February 21, 2017

XI. Adjournment