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Library Board Agenda Wednesday, February 13 at 6:15 pm

February 06, 2013 at 2:11 PM

APPROVAL OF MINUTES –  January 9, 2012 

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

UNFINISHED BUSINESS

  1. Kristen Shepherd, Library Clerk
  2. Strategic Planning
  3. Benefits for Part-Time Staff
  4. Minerva Campbell Literary Contest
  5. Review ADA Compliance
  6. Review Incident/Injury Procedure 
  7. CD Maturing 3/7/13

NEW BUSINESS

FUTURE AGENDA ITEMS

  1. Review Personnel Policy
  2. Goals-Discuss for coming year Evaluate Long-Range Plan
  3. Banning Policy

FUTURE ACTIVITIES 

NEXT MEETING – March 13, 2013

ADJOURN

 

 

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