I. Call to Order and Sunshine Law Statement: “The meeting has been advertised and will be conducted in accordance with the Sunshine Law.”

II. Roll Call

III. Salute to Flag

IV. Presentation of Certificate of Appreciation to Linda Seiler.

V. Minutes of January 11, 2006

VI. Financial: Action on Bills. Motion Required.

VII. Personnel
a. Amend motion approved on October 19, 2005: “ … to require background checks prior to the hiring and appointment of all new employees to the Library.” Motion Required.
b. Appointment Amaris Tortorici, Library Page, effective February 9, 2006, at an hourly rate of $6.15. Motion Required.
c. Appointment: Joyce Mooney, Substitute Librarian, effective February 8, 2006, at an hourly rate of $23.00. Motion Required.
d. Annual increase of Mraia Nowak, Executive Assistant, effective January 1, 2006. Motion Required.

VIII. Director’s Report

IX. Old Business
a. Board Committees.
b. Committee Appointments.
c. Library Board Team Building & Planning Workshop.
d. Library Roof repair project.
e. Status of Assistant Director Search Process.

X. New Business: Schedule Finance Committee Meeting.

XI. Public Comments