Moyer District Library

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Board of Trustees Regular Meeting

Moyer District Library

Board of Trustees Regular Meeting

Wednesday, September 14, 2016

7:00 p.m.


___Call to order and roll call by President-Ida Wahls


___Public Comments


___Agenda Additions


___Approval of Minutes from August 10, 2016


___Treasurer’s Report-Chuck Marx-Approve the Financial Report for August


___Communications-Sharon Heavilin



Committee/Special Reports


___Building and Grounds—Jim Hazen-


___Policy and Personnel-Erin Nuss—Approve Disaster plan.  Approve MDLThe Illinois Freedom of Information Act. Hand out Code of Ethics of the ALA. Collection Management Policy, Disposal of Surplus Property


___Long Range Planning- Pat Harper-Asked State Library about Microfilm to be digitalized


___Finance-Chuck Marx—


___Librarian’s Report-Sharon Heavilin—


 ___Old Business—


___New Business—Election packets for Gary Keim, Chuck Marx and Erin Nuss


___Adjourn Meeting—