Agenda

COLUMBIA COUNTY RURAL LIBRARY DISTRICT

Regular meeting of the Board of Trustees

Monday, April 15, 2013 ; 7:00 p.m.

Agenda

1. Call to Order

2. Roll Call –

3. Approval of Meeting Minutes

March 18, 2013, Regular Meeting Minutes

4. Treasurer’s Report

4.1 Approval of vouchers – April 15, 2013

4.2 Account Balance and Budget Statement – March 2013

5. Public Comments – None

6. Director Report

a) Summer Reading theme and events

b) Book Kits To Go!

c) WorldPoints

d) WALNET and ORBIS (courier service)

e) Volunteers and L&I

f) CCRLD annual report

g) Vacation hours

h) Major capital expense project

i) Medical benefits for 30 hour position in 2014

7. Unfinished Business-

8. New Business

8.1 Telecommuting Policy Draft

8.2 WALNET

9. Final Public Comment

10. Adjourn

Next Meeting Date Monday, May 20, 2013

at 111 S. 3^rd Street, Dayton, 7 p.m.