Administrative & Personnel / Finance Committee (Agenda) - August 14, 2013

Wednesday, August 14, 2013 at 10:00 am
Downtown Library
300 Park Avenue
Oklahoma City, OK 73102

1. Call to Order and Establishment of Quorum
   
   • Finance Committee: Nancy Anthony, Chair
   • Administrative & Personnel Committee:  Hugh Rice, Chair
2. Administrative & Personnel Committee - Discussion, Consideration, and Possible Action:  Report and Recommendation from Administration – Approval of a market adjustment of 3% for all employees effective the first pay period in January, 2014
3. Finance Committee - Discussion, Consideration, and Possible Action:  Report and Recommendation from Administration - Approval of FY 2013-14 Final Budget

Report and Recommendation From Administration
Proposed Final Budget FY 2013-2014
(July 1, 2013 ~ June 30, 2014)

Please remember to bring the Black Budget Binder to the August 22, 2013 Metropolitan Library Commission Meeting.
ADMINISTRATIVE RECOMMENDATION AND COMMITTEE ACTION: To approve the Metropolitan Library System Proposed Final Budget for FY 2013-14 totaling $58,176,882.36