Library Board Meeting

Library Board - Minutes

Date: 
Wed., Apr. 26, 2017

The meeting was called to order at 4:06.  Present were board members Kay Bennett, Nancy Brown, Anne Doherty, and Library director Mark Rose.  Board chair Lori Spencer arrived at 4:13.

The minutes of the February 22, 2017 meetings were approved.

Unfinished Business: 

A board photo will be taken at the next meeting at which all are present.

The new copier/printer equipment needs to be assembled and made operable.

Library Board - Minutes

Date: 
Wed., Mar. 22, 2017

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

Library Board - Agenda

Date: 
Wed., Mar. 22, 2017

MEETING CALLED TO ORDER

READING OF MINUTES: Minutes of the February 22, 2017 meeting.

UNFINISHED BUSINESS:

  • Board photo
  • Public copier/printer status

NEW BUSINESS:

  • Borrower Policy
  • Budget

LIBRARIAN’S REPORT:

  • Cleaning of the Library
  • UCSLD inservice

OTHER MATTERS TO COME BEFORE THE BOARD

Library Board - Minutes

Date: 
Wed., Feb. 22, 2017

Board Member called the meeting to order at 4:09.  Members present were,  Kay Bennett, Nancy Brown, Anne Doherty. Mark Rose,  Library Director, Doug Smith City Council Liaison, was also present.

The minutes of the January 25, 2017 meetings were approved with corrections.

Unfinished Business

Board By-Laws – City Council approved the changes at their February 13 meeting.

A board photo has yet to be scheduled, board members will be notified when it is scheduled.

Library Board - Agenda

Date: 
Wed., Feb. 22, 2017

MEETING CALLED TO ORDER

READING OF MINUTES: Minutes of the January 25, 2017 meeting.

UNFINISHED BUSINESS:

NEW BUSINESS:

LIBRARIAN’S REPORT:

OTHER MATTERS TO COME BEFORE THE BOARD

ADJOURNMENT

NEXT MEETING: March 22, 2016

Library Board - Agenda

Date: 
Wed., Jan. 25, 2017

MEETING CALLED TO ORDER

READING OF MINUTES: Minutes of the November 30, 2016 meeting.

UNFINISHED BUSINESS:

  • Updating Library Board By-Laws

NEW BUSINESS:

  • Approval of Public Printing/Copier purchase
  • OCF Endowment, Background and Goals
  • Photo of Board for Web
  • Building Priorities

LIBRARIAN’S REPORT:


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