Moyer District Library Board of Trustees Regular Meeting
Moyer District Library
Board of Trustees Regular Meeting
Wednesday, May 9, 2018
6:30 p.m.
___Call to order and roll call by President-Ida Wahls
___Public Comments
___Agenda Additions
___Approval of Minutes from April 11, 2018
___Treasurer’s Report-Chuck Marx-Approve the Financial Report for April
___Communications-Sharon Heavilin
Committee/Special Reports
___Building and Grounds—Jim Hazen-
___Policy and Personnel-Erin Nuss—-Approve the following policies -- Blood borne Pathogens Policy, Confidentiality of Information Policy, Conflict of Interest and Ethics Policy, Continuing Education Policy. Read for next meeting—Drug-free Workplace Policy, Employment of Relatives Policy, Employee Equal Opportunity Policy, Grievance Procedure Policy
___Long Range Planning- Pat Harper-
___Finance-Chuck Marx— Budget planning date
___Librarian’s Report-Sharon Heavilin –Approve non-residents fee for next fiscal year, Review Public Relations policy
___Old Business—
___New Business— Elect officers and committees for next fiscal year
___Adjourn Meeting