Main Library, 350 Bedford Road, Pleasantville, NY
Thursday, January 16 at 7:00pm
• Election of officers for the year 2020
• Minutes of December 19, 2019 Meeting
• Opportunity to hear from the public
• Time, location of Board Meetings
• Retention of services of Tulis, Wilkes, Huff & Geiger LLP
• 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
• Approval of January schedule of Claims of Payment
• Director’s Report
• Committee Updates
• New Business
• Executive Session to discuss specific item of personnel