Moyer District Library

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Moyer Board Meeting Agenda for 4/11/18

Moyer District Library Board of Trustees Regular Meeting Wednesday, April 11, 2018 6:30 p.m. ___Call to order and roll call by President-Ida Wahls ___Public Comments ___Agenda Additions ___Approval of Minutes from March 14, 2018 ___Treasurer’s Report-Chuck Marx-Approve the Financial Report for March ___Communications-Sharon Heavilin Committee/Special Reports ___Building and Grounds—Jim Hazen- ___Policy and Personnel-Erin Nuss—-Approve the following policies -- At Will Employment Policy, Background Check Policy (Bushue Background Screening, Effingham, IL) and Benefits Policy Read for next meeting—Blood borne Pathogens Policy, Confidentiality of Information Policy, Conflict of Interest and Ethics Policy, Continuing Education Policy ___Long Range Planning- Pat Harper-set meeting date to review our plan ___Finance-Chuck Marx— ___Librarian’s Report-Sharon Heavilin –Program room concerns ___Old Business— ___New Business— ___Adjourn Meeting
  • Moyer Board Meeting Agenda for 4/11/18
  • 2018-04-11T18:30:00-05:00
  • 2018-04-11T19:30:00-05:00
  • Moyer District Library Board of Trustees Regular Meeting Wednesday, April 11, 2018 6:30 p.m. ___Call to order and roll call by President-Ida Wahls ___Public Comments ___Agenda Additions ___Approval of Minutes from March 14, 2018 ___Treasurer’s Report-Chuck Marx-Approve the Financial Report for March ___Communications-Sharon Heavilin Committee/Special Reports ___Building and Grounds—Jim Hazen- ___Policy and Personnel-Erin Nuss—-Approve the following policies -- At Will Employment Policy, Background Check Policy (Bushue Background Screening, Effingham, IL) and Benefits Policy Read for next meeting—Blood borne Pathogens Policy, Confidentiality of Information Policy, Conflict of Interest and Ethics Policy, Continuing Education Policy ___Long Range Planning- Pat Harper-set meeting date to review our plan ___Finance-Chuck Marx— ___Librarian’s Report-Sharon Heavilin –Program room concerns ___Old Business— ___New Business— ___Adjourn Meeting
  • When Apr 11, 2018 from 06:30 PM to 07:30 PM (US/Central / UTC-500)
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