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 to ship microfilm to be digitalized.


___Finance-Chuck Marx—


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


 ___Old Business—


___New Business—


___Adjourn Meeting—