Moyer District Library

Moyer District Library Board of Trustees Regular Meeting

  • When Apr 10, 2019 from 06:30 PM to 07:30 PM (US/Central / UTC-500)
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Moyer District Library

Board of Trustees Regular Meeting

Wednesday, April 10, 2019

6:30 p.m.

 

___Call to order and roll call by President-Ida Wahls

 

___Public Comments

 

___Agenda Additions

 

___Approval of Minutes from March 13, 2019

 

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

 

___Communications-Sharon Heavilin

 

 

Committee/Special Reports

 

___Building and Grounds—Jim Hazen- Parking Lot Agreement reviewed

 

___Policy and Personnel-Erin Nuss—- Approve Paid Time off for Part Time Employee benefits

 

___Long Range Planning- More Outreach—bags for newborn babies at hospital, bags for people with autism.  Have a booth set-up at Harvest fest, School Sign-Up, Touch –a-truck. More PR

 

___Finance-Chuck Marx—

                                                                         

___Librarian’s Report-Sharon Heavilin –

 

 ___Old Business—

 

___New Business—Appoint Brandon Zumwalt and Barbara Bleich to become new board members.  Elect Officers and committee members

 

___Adjourn Meeting