Moyer District Library

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Moyer District Library Board Meeting Agenda 10/11/2017

Moyer District Library

Board of Trustees Regular Meeting

Wednesday, October 11, 2017

6:30 p.m.


___Call to order and roll call by President-Ida Wahls


___Public Comments


___Agenda Additions


___Approval of Minutes from September 13, 2017


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


___Communications-Sharon Heavilin



Committee/Special Reports


___Building and Grounds—Jim Hazen-


___Policy and Personnel-Erin Nuss— Approve the following policies— Library Theft Policy, Unattended Children, Violence or Threats of Violence

Review for next meeting-Library Employee Emergency Procedures, Collection Management Policy, Computer and Equipment Policy and Internet Access Policy


 ___Long Range Planning- Pat Harper-


___Finance-Chuck Marx—


___Librarian’s Report-Sharon Heavilin –


 ___Old Business—


___New Business—


___Adjourn Meeting