- AGENDA for September Meeting 2015
- Doc. 3.A Minutes of July 2015
- Doc. 4.A Financial Report June 2015
- Doc. 4.B Financial Report July 2015
- Doc. 4.C Financial Report August 2015
- Doc. 6 Director’s Report
- Supplemental Documents
- Doc 6.1.B.3 – Plan of Service – Proposed Planning Process
- Doc 6.3.A – Program Attendance – 2011-2014
- Doc 6.4.A – Member Assessment Service Fee (Total Budget)
- Doc 6.5.B – MHLS Letter to Lisette Hitsman, Town Supervisor – September 2014
- Doc 6.5.C – Dutchess County Public Library Service Areas
- Doc 6.5.D – Circulation to Union Vale Residents by Neighboring Libraries (2) – 3 year averages
- Doc 6.5.E – Total Local Public Funds Per Capita – 3 Years Average – Updated
- Doc 6.5.G.1 – Letter of Invitation to Town Board & Letter of Response from Supervisor Hitsman
- Doc 6.5.I – Announcement – Union Vale Restrictions – 2015
- Doc 6.5.J – 2015 Signed Agreement for Public Library Services – Union Vale & MHLS
- Doc 6.5.L – Letter from Town of Union Vale Attorneys
- Doc 6.7 – 2015 Mileage Incentive Grants
- Director’s Association Liaison Report
- Doc. 8.A Proposed Slate of 2016 Board Officers
- Doc. 9 Finance Committee Report
- Doc 9.A 2015 Mid-Year Budget Review
- Doc. 9.B Board Designated Capital Fund Policy
- Doc. 10.A Member Library Construction Grant Award Recommendations
- Doc. 11.A Authentication of MHLS Construction Grant Application
- Consideration of Board Declaration of Resignation of David Rolfe
- Doc. 12.A Proposed Meeting Dates for 2016
- Doc. 12.B.1 Family Literacy Grant Report
- Doc. 12.B.2 Adult Literacy Grant Report
- Doc. 12.C MHLS Resolution for RFP with MHJMT
- Doc. 13.B.1 Consultants Reports
- Doc. 13.B.2 Correspondence Recognizing Staff