Library Board Meeting

Library Board - Agenda

Date: 
Wed., Nov. 29, 2017

CALL MEETING TO ORDER – 5:00 pm

READING OF MINUTES: Minutes of the October 26, 2017 meeting.

UNFINISHED BUSINESS:

  • Strategic Planning

NEW BUSINESS:

  • 2018 Library Calendar
  • Policy Review/Update
    • Bulletin Board
    • Fines and Fees
    • Collection Development

LIBRARIAN’S REPORT:

OTHER MATTERS TO COME BEFORE THE BOARD:

Library Board - Agenda

Date: 
Thu., Oct. 26, 2017

CALL MEETING TO ORDER – 5:00 pm

READING OF MINUTES: Minutes of the September 27, 2017 meeting

UNFINISHED BUSINESS

NEW BUSINESS

  • Strategic Planning
  • Policy Review/Update
  • Report on Board Training

LIBRARIAN’S REPORT

OTHER MATTERS TO COME BEFORE THE BOARD

ADJOURNMENT

Library Board - Agenda

Date: 
Wed., Sep. 27, 2017

Download the complete agenda packet (PDF)

CALL MEETING TO ORDER

READING OF MINUTES: Minutes of the August 23, 2017 meeting.

UNFINISHED BUSINESS:

  • Future meeting times and days

NEW BUSINESS:

Library Board - Minutes

Date: 
Wed., Aug. 23, 2017

The meeting was called to order at 4:05 by Board Vice Chair Kay Bennett. Also present were board members Nancy Brown, Anne Doherty, Library director Mark Rose, and board candidate Casey Hinkley were present.

The minutes of the April 26, 2017 meetings were approved.

Unfinished Business:

The need for applicants for Library Board service was discussed. Casey Hinkley discussed her community background.

John Douglass arrived.

Library Board - Agenda

Date: 
Wed., May. 24, 2017

CALL MEETING TO ORDER

READING OF MINUTES: Minutes of the April 28, 2017 meeting.

UNFINISHED BUSINESS:

  • Public copier/printer status

NEW BUSINESS:

  • Debt Collection Policy

LIBRARIAN’S REPORT:

  • Hiring Status
  • Friends of the Library
  • HVAC Repair

OTHER MATTERS TO COME BEFORE THE BOARD

ADJOURNMENT

Library Board - Minutes

Date: 
Wed., May. 24, 2017

The meeting was called to order at 4:02 by Board Chair Lori Spencer.  Also present were board members Kay Bennett, Anne Doherty, John Douglass and Library director Mark Rose.

The minutes of the April 26, 2017 meetings were approved as amended.

Unfinished Business: 

The new copier/printer equipment is scheduled for installation in early June.  Each PC will need a windows upgrade prior to other work.  The work is expected to take 2 consecutive weekend, and will impact public use.

Nancy Brown arrived.

Library Board - Agenda

Date: 
Wed., Aug. 23, 2017

Download the complete agenda packet (PDF)

CALL MEETING TO ORDER

READING OF MINUTES: Minutes of the May 24, 2017 meeting.

UNFINISHED BUSINESS:

  • Board appointments for 2017
  • Public copier/printer status

NEW BUSINESS:

Library Board - Agenda

Date: 
Wed., Jul. 26, 2017

CALL MEETING TO ORDER

READING OF MINUTES: Minutes of the May 24, 2017 meeting.

UNFINISHED BUSINESS:

  • Board appointments for 2017
  • Public copier/printer status

NEW BUSINESS:

  • Approval of remaining 2017 Calendar
  • Elimination of Pre-Paid Store Card Policy

LIBRARIAN’S REPORT:

Library Board - Minutes

Date: 
Wed., Jun. 28, 2017

No meeting was held due to the lack of a quorum.

Library Board - Agenda

Date: 
Wed., Jun. 28, 2017

CALL MEETING TO ORDER

READING OF MINUTES: Minutes of the May 24, 2017 meeting.

UNFINISHED BUSINESS:

  • Board appointments for 2017
  • Public copier/printer status

NEW BUSINESS:

  • Approval of remaining 2017 Calendar

LIBRARIAN’S REPORT:


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