Moyer District Library

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Board of Trustees Regular Meeting Wed, 2/8/17

Moyer District Library

Board of Trustees Regular Meeting

Wednesday, February 8, 2017

7:00 p.m.

 

___Call to order and roll call by President-Ida Wahls

 

___Public Comments

 

___Agenda Additions

 

___Approval of Minutes from January 11, 2017

 

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

 

___Communications-Sharon Heavilin

 

 

Committee/Special Reports

 

___Building and Grounds—Jim Hazen-

 

___Policy and Personnel-Erin Nuss— Approve the following policies—Identity Protection Policy, Library Board Bylaws, Library Board Member Oath of Office, Library Strategis/Long Range Plan/Mission Statement, Local Records Retention Policy and Minutes of Closed Meeting. Review Computer and Equipment Policy, Internet Access Policy and Social Networking Policy

 

___Long Range Planning- Pat Harper-Still waiting on Ancestory.com to ship microfilm to be digitalized.

 

___Finance-Chuck Marx—

 

___Librarian’s Report-Sharon Heavilin – Need to do FOIA

 

 ___Old Business—

 

___New Business—

 

___Adjourn Meeting—