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