Moyer District Library

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Moyer Board Meeting Agenda for 1/10/18

Moyer District Library Board of Trustees Regular Meeting Wednesday, January 10, 2018 6:30 p.m. ___Call to order and roll call by President-Ida Wahls ___Public Comments ___Agenda Additions ___Approval of Minutes from November 8, 2017 ___Treasurer’s Report-Chuck Marx-Approve the Financial Report for November and December ___Communications-Sharon Heavilin Committee/Special Reports ___Building and Grounds—Jim Hazen- ___Policy and Personnel-Erin Nuss—-Approve the following policies—Library Materials, Library Bill of Rights and Patron Registration. Approve Ordinance number 17-12 and Policy Prohibiting Sexual Harassment. Review for next meeting-Photocopy Service Policy, Programming Policy and Reference Policy ___Long Range Planning- Pat update ___Finance-Chuck Marx— ___Librarian’s Report-Sharon Heavilin –Per-Capita sent online on 12-21-17 ___Old Business— Approve the by-laws and Trustee Orientation ___New Business— ___Adjourn Meeting