OPEN FORUM 6:45 P Adoptions of Agenda 1. Adoption of the Regular Agenda 2. Adoption of the Closed Session Agenda 3. Adoption of the Consent Agenda items Declarations Consent Agenda Items 4. Adoption of the Regular Board Minutes for Wednesday, May 21, 2014 p. 1 5. Adoption of Closed Session Meeting Minutes for Wednesday, May 21, 2014 6. Strategic Operation Report for May, 2014 p. 5 7. Library Statistical Data for May, 2014 p. 7 8. Monthly Bank Transfer p. 13 Closed Session 9. No Closed Session Items at time of distribution Policies 10. Policies on Workplace Violence p. 14 Reports Business Arising 11. Library Board Action List p. 18 New Business Date(s) of Future Meetings 12. The next Regular Library Board meeting will be held on Wednesday, September 17, 2014 at 5:00 pm in the Library Board room. Adjournment No Item Selected This item has no attachments1.2014-05-21 Regular Brd Mtg minutes.pdf1.2014-06-18 Operations report.pdf1.2014-05 Statistical Data.pdf2.2013 Statistical Data.pdf1.2014-06-18 Board Memo-Monthly Bank transfer.pdf1.2014-06-18 Memo re Workplace Violence Policy.pdf2.Workplace Harassment Policy final 16-06-10.pdf3.Workplace Violence Policy 16-6-10.pdf1.2014-06-18 Board Action List.pdf