Moyer District Library

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Moyer District Library Board of Trustees Regular Meeting Agenda

Moyer District Library

Board of Trustees Regular Meeting

Wednesday, November 8, 2017

6:30 p.m.

 

___Call to order and roll call by President-Ida Wahls

 

___Public Comments

 

___Agenda Additions

 

___Approval of Minutes from October 11, 2017

 

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

 

___Communications-Sharon Heavilin

 

 

Committee/Special Reports

 

___Building and Grounds—Jim Hazen-

 

___Policy and Personnel-Erin Nuss—-Library Employee Emergency Procedures, Collection Management Policy, Computer and Equipment Policy and Internet Access Policy  Review for next meeting—Library Materials, Library Bill of Rights and Patron Registration

 

___Long Range Planning- Pat Harper-Ancesory.com response

 

___Finance-Chuck Marx— Adopt tax levy—Ordinance 17-03

___Librarian’s Report-Sharon Heavilin –Discuss chapters 1-5 in Trustee Facts File, Safety training by Joy Zimmerman

 

___Old Business— Approve change of meeting time in by-laws

 

___New Business—

___Adjourn Meeting