Moyer District Library

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Library Board Meeting

Moyer District Library

Board of Trustees Regular Meeting

Wednesday, February 10, 2016

7:00 p.m.

 

___Call to order and roll call by President James Killian

 

___Public Comments

 

___Agenda Additions

 

___Approval of Minutes from January 13, 2016

 

___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-Ida Wahls—Authority to spend policy

 

___Long Range Planning- Pat Harper

 

___Finance-Chuck Marx—

 

___Librarian’s Report-Sharon Heavilin-Kafer’s parking in library’s space

 

 ___Old Business—Approve Officers and Directors Insurance policy