Moyer District Library

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Moyer District Library Board of Trustees Meeting Agenda

Moyer District Library
Board of Trustees Regular Meeting
Wednesday, August 8, 2018

6:30 p.m.
___Call to order and roll call by President-Ida Wahls
___Public Comments
___Agenda Additions
___Approval of Minutes from June 13, 2018
___Treasurer’s Report-Chuck Marx-Approve the Financial Report for June and
July
___Communications-Sharon Heavilin

Committee/Special Reports

___Building and Grounds—Jim Hazen-Electrical work done. Microwave on
different circuit. Hire a Maintenance Man- On call as needed
___Policy and Personnel-Erin Nuss—-Approve the following policies--
Harassment Free Workplace, Holidays, Immigration Compliance Policy, Initial
Ninety-Day Period and Leaves Policy Read for next meeting—Meal and Break
Policy, Overtime/Compensatory Time, Performance Evaluation Policy, Personnel
Policy Acknowledgement and Disclaimer
___Long Range Planning- Pat Harper- Review the updated policy
___Finance-Chuck Marx— Approval of Annual Budget and Appropriations
Ordinance
___Librarian’s Report-Sharon Heavilin –Dividing up employee duties more evenly
___Old Business—
___New Business—
___Adjourn Meeting