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Board Meeting Agenda for Next Wednesday

April 06, 2013 at 1:14 PM

Wednesday, April 10, 2013
6
:15 p.m.

APPROVAL OF MINUTES – March 13, 2013

CORRESPONDENCE

DIRECTOR’S REPORT

FINANCES
1. Expense Control Report
2. Revenue Report
3. Payment Library Bills
4. Trustee Gift Fund
5. Trustee Endowment
6. Friends Account Statement/Book Sale Report

COMMITTEE REPORTS
1. Minerva Campbell Literary Contest

UNFINISHED BUSINESS
1. Review Incident/Injury Procedure
2. Review Personnel Policy

NEW BUSINESS
1. Nancy Maxwell, Audio-Visual Periodical Librarian
2. Review Bodily Fluid Procedure
3. Review Collection Development Policy

FUTURE AGENDA ITEMS
1. Review Community Room Policy
2. Review Exhibits and Display Policy
3. Conflict of Interest Statement
4. Review Banning Policy

FUTURE ACTIVITIES

NEXT MEETING – May 8, 2013

ADJOURN

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