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—