Moyer District Library

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Moyer District Library Board of Trustees Regular Meeting

Moyer District Library

Board of Trustees Regular Meeting

Wednesday, September 13, 2017

7:00 p.m.

 

___Call to order and roll call by President-Ida Wahls

 

___Public Comments

 

___Agenda Additions

 

___Approval of Minutes from August 9, 2017

 

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

 

___Communications-Sharon Heavilin

 

 

Committee/Special Reports

 

___Building and Grounds—Jim Hazen- Weeds.  Air filters changed.

 

___Policy and Personnel-Erin Nuss— Approve the following policies—

Harassment and Lewd Behavior, Library Bill of Rights (American Library Association) Patron Behavior/Code of Conduct, Patrons with Disabilities

Review for next meeting-Library Theft Policy, Unattended Children, Violence or Threats of Violence

___Long Range Planning- Pat Harper-

 

___Finance-Chuck Marx— Purchase of replacement of server—My Cloud Ultra Network Attached Storage from McNutt’s $375.00.  Working on our scanner from the printer.  Zinio Purchase.