Moyer District Library

Loading palette preview

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