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Library Board Meeting Agenda for March 13

March 07, 2013 at 10:28 AM

March 13, 2013 at 6:15 p.m.

APPROVAL OF MINUTES – February 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

UNFINISHED BUSINESS

  1. Conflict of Interest Statement
  2. Benefits for Part-Timers
  3. Review of the Incident/Injury Procedure

 

NEW BUSINESS

  1. Mission/Vision Statements
  2. Rosanne Rosella, Library Clerk
  3. Review Personnel Policy
  4. Staff Day Lunch

 

FUTURE AGENDA ITEMS

  1. Annual report to Community – presentation to Board
  2. Review Bodily Fluid Procedure
  3. Review Collection Development Policy/Computer Use Policy

 

FUTURE ACTIVITIES

NEXT MEETING – April 10, 2013

ADJOURN

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