Board of Trustees
Board Meeting Packets
Monday, November 27, 2017
Agenda    Draft Minutes Oct. 23 2017  
Director's Report November 2017    monthly stats - 2017-10 Monday, October 23, 2017
Agenda      Draft Minutes Sept 25, 2017   
monthly stats - 2017-09     Director's Report October 2017  
Policy for Use of the Electronic Resources and Internet Update Oct 2017     Children's Room
2017 SEPTEMBER Budget Projections for 2017
Monday, September 25, 2017  
Agenda     Minutes Aug 21,2017      monthly stats - 2017-08     Director's Report  Sept. 2017  
Res re: Debra Libassi 
August 21, 2017
Agenda      Minutes July 17, 2017    monthly stats -  2017-07   2018 Holidays Draft 
Monday, July 17, 2017
Agenda       Minutes June 26, 2017     
Director's Report July 2017    monthly stats - 2017-06 
Res. to approve appointments for 2017-18
Monday, June 26, 2017
Agenda      Minutes May 23, 2017        Director's Report June 2017    monthly stats - 2017-05

Tuesday, May 23, 2017  
Agenda    Minutes April 24, 2017    Director's report May 2017    Monthly Stats April 2017
Res re: Emily Dowie    Res to accept auditor's report
Monday, April 24, 2017
Agenda        Minutes Mar. 27, 2017    Director's report April 2017     Monthly Stats March 2017
Res to appoint poll workers 2017  
Monday, March 27, 2017

Agenda        Minutes Feb 27, 2017        Director's report March 2017        Monthly Stats Feb 2017
Res
to adopt travel reimbursement policy          Res to adopt Tutoring policy

Monday, February 27, 2017
Agenda      Minutes Jan. 30,2017     Director's report February 2017     Monthly Stats Jan 2017 
Res. re approval of 2016 Annual Report        Res. naming Sterling National Bank as bank of record
Monday, January 30, 2017  (postponed from January 23, 2017)
Agenda         Minutes Nov. 28, 2016     Director's report January 2017   Monthly Stats Nov 2016    Monthly Stats Dec 2016  
December Budget Projections for 2016     Resolution re Jennifer Daddio       
Monday, November 28, 2016

Agenda     Director's Report November 2016     Monthly stats 2016-10    Minutes Oct. 24, 2016      November Treasurer's Report  
Res. re transfer from Operating to Reserves       Res. to adopt 2017 Holiday & Closing schedule
October Budget Projections for 2016       Res. to allocate $70,000 for the Pneumatic Control Replacement Project

Monday, October 24, 2016
Agenda     Director's Report October 2016    September Budget Projections for 2016  Minutes Sept. 26, 2016   
Monthly stats - 2016-09       Res. re 2017 Budget Vote & Budget Hearing   Res. re voting by paper ballot 2017 Budget Vote
Res. to adopt 2017 Holiday & Closing schedule     Res. to adopt amended room use policy    Res. to exceed tax cap 2017-2018 budget
Monday, September 26, 2016
Agenda      Minutes August 22, 2016   Director's Report Sept 2016      Monthly Stats Aug 2016  August Budget Projections for 2016   
Monday, August 22, 2016
Agenda     Minutes July 25, 2016   July Budget Projections for 2016    
Monday, July 25, 2016
Agenda     Minutes June 27, 2016  
Monday, June 27, 2016
Agenda     Minutes May 31, 2016   Director's Report June 2016 
Tuesday, May 31, 2016
Agenda    Minutes April 25, 2016    Director's Report May 2016
Monday, April 25, 2016
Agenda     Minutes Mar 28, 2016   Director's Report April 2016    March Budget Projections for 2016   
Monday, March 28, 2016
Agenda    Minutes Feb. 22, 2016    February Budget Projections for 2016   Director's Report March 2016     Feb 2016 Monthly Stats 
Monday, February 22, 2016
Agenda     Minutes Jan. 25, 2016     Jan 2016 Budget Projections   Director's Report Feb. 2016    Monthly Stats January 2016       2016 Jan PRPL Financial REC

Monday, Jan. 25, 2016
Agenda    Minutes Nov. 23, 2015    December 2015 budget projections    Director's Report Dec 2015 and Jan 2016.pdf    ROOM USE POLICY revised 07-2012.pdf
Monday, November 23, 2015
Agenda     Minutes Oct. 26, 2015     Director's Report Nov 2015   Monthly Stats Oct 2015     res Amendment to By-law 8(a)      Oct Budget Projections for 2015
Monday, October 26, 2015  
Agenda     Minutes Sept. 28, 2015    Director's Report Oct 2015    Monthly Stats Sept 2015    Sept BUDGET PROJECTIONS for 2015-16    
Res to exceed tax cap 2016-2017 Budget
Monday, September 28, 2015  
Agenda         Director's Report Sept. 2015     Monthly Stats July 2015   Monthly Stats August 2015    Minutes Sept 10, 2015        2016 Holidays    
Draft Ethics Statement and Policy - 2nd reading        res Holiday and closing schedule        res Short Environmental Assessment Form        
res To approve construction grant     res To approve capital energy improvements and SEQR     rse Treasurer appointment
Thursday, Sept. 10 2015
Agenda      Minutes July 27, 2015
Monday, July 27, 2015  
Agenda      Minutes June 22, 2015    Director's Report July 2015    Res suspension of Section 9 of By-laws     Res to adopt policies    Res to rescind policies     
June 2015 Multi Month Financial Statement     Ethics Statement and Policy DRAFT   June 2015 Monthly Statistics         PRPL Puchasing Policy and Procedures   
PRPL Investment Policy     PRPL Whistleblower Policy     PRPL Credit Card Policy   Workplace Violence Prevention Policy     Policy on Law Enforcement Inquiries 
Monday, June 22, 2015 
Agenda         Minutes May 26, 2015     May 2015 Financials    re: Personnel Changes      May 2015 Monthly Statistics      re: Amendment to By-Laws 
re: List of Claims        Director's Report June 2015            Memo to Board re: signatures required on 2016 petition         Memo... re: election results 2015    
Memo...re: election costs 2015    By Laws DRAFT Revision - June 2015        
Tuesday, May 26, 2015
Agenda        Minutes April 27, 2015      April 2015 Financials     April 2015 Monthly Statistics   Director's Report May 2015     2015 Detailed Budget Handout
Monday, April 27, 2015
Agenda          Minutes Mar. 23, 2015      Director's Report April 2015   March 2015 Financials      March 2015 Monthly Statistics
Monday, March 23, 2015
Agenda      Minutes Feb, 23, 2015        Director's Report March 2015       February 2015 Financials          February 2015 Monthly Statistics
Monday, February 23, 2015
Agenda        Minutes Jan. 28, 2015        Director's Report Feb 2015      Jan 2015 Financials      Monthly Statistics - 2015-01 w/attachments
Wednesday, January 28, 2015 (postponed from Jan. 26th)
Agenda       Minutes Nov. 24, 2014      Monthly Stats Nov 2014      Monthly Stats Dec 2014    Director's Report January 2015 
2014 Nov and Dec Multi-Month Financials