Main Library, 350 Bedford Road, Pleasantville, NY
Thursday, January 18 at 7:30pm

• Election of officers for the year 2018
• Minutes of December, 2017 Meeting
• Opportunity to hear from the public
• Time, location of Board Meetings
• Retention of services of Oxman, Tulis, Kirkpatrick, Whyatt & Geiger LLC
• Authorization of payment of certain claims prior to audit
• Authorization of monthly transfer of funds from Library to Town prior to audit
• Selection of newspaper of record
• Banking Authorizations
• IRS Mileage Rate
• Approval of January schedule of Claims of Payment
• Director’s Report
• Approval of Contract for Architectural Services
• Approval of Contract for Graphic Design Services
• Approval of 2018 Gift Funds Budget
• Personnel Appointments and Salary Schedule Revision