Board of Directors Regular Meeting April 10, 2024 5:30 pm
Moyer District Library
Board of Trustees Regular Meeting
Wednesday, April 10, 2024
5:30 PM
___Call to order and roll call by President - Susan Walker
___Public Comments
___Agenda Additions
___Approval of Minutes from Wednesday, March 13, 2024
___Communications - Jessica Titus - Letter to patron; Letter about parking lot ; Review upcoming Committee Meetings and scheduled additional ones if needed
Committee/Special Reports
___Building and Grounds - Jim Hazen - Parking lot signs ; Possible fence
___Policy and Personnel - Heather Killian - Circulation Policy, Reference & Reader’s Advisory Services, Rules of Conduct, Computer and Internet Use, Use of Public Rooms
___Long Range Planning - Joy Zimmerman - Update from Meeting
___ Finance - Erin Nuss -
___Librarian’s Report - Jessica Titus - Programing Update
___Old Business
___New Business