Moyer District Library

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Moyer District Library Board of Trustees Regular Meeting

  • When Jun 13, 2018 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, June 13, 2018

6:30 p.m.

 

___Call to order and roll call by President-Ida Wahls

 

___Public Comments

 

___Agenda Additions

 

___Approval of Minutes from May 9, 2018

 

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

 

___Communications-Sharon Heavilin

 

 

Committee/Special Reports

 

___Building and Grounds—Jim Hazen- Have Prairie Electric service yearly and do our electrical work

 

___Policy and Personnel-Erin Nuss—-Approve the following policies --—Drug-free Workplace Policy, Employment of Relatives Policy, Employee Equal Opportunity Policy, Grievance Procedure Policy Read for next meeting Harassment Free Workplace, Holidays, Immigration Compliance Policy, Initial Ninety-Day Period and Leaves Policy

 

___Long Range Planning- Pat Harper-

 

___Finance-Chuck Marx— Adopt Budget and Salaries, Approve Prevailing Wage Ordinance 18-05, Adopt Building Maintenance Tax Ordinance 18-09. Approval for  Notice of Annual Budget and Appropriations Ordinance on August 8, 2018

                                                                         

___Librarian’s Report-Sharon Heavilin –New telephones for the circulation desk and office. Adopt Meeting Ordinance 18-01

 

 ___Old Business—

 

___New Business—

 

___Adjourn Meeting