Moyer District Library

Moyer District Library Board of Trustees 2/10/21 Meeting Agenda

Moyer District Library

Board of Trustees Regular Meeting

Wednesday, February 10 2021

6:00 p.m.

___Call to order and roll call by President-James Hazen

 

___Public Comments

 

___Agenda Additions

 

___Approval of Minutes from January 13, 2021

 

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

 

___Communications-Sharon Heavilin

 

 

Committee/Special Reports

 

___Building and Grounds—Jim Hazen- Book Drop painted

 

___Policy and Personnel-Erin Nuss— Cards for Kids / Veteran’s Act Policy

 

___Long Range Planning- Erin Nuss-

___Finance-Chuck Marx—Replacement check received

                                                                         

___Librarian’s Report- Per Capita grant-Safety, System Member Responsibilities and Resource Sharing, Public Services: Reference and Reader’s Advisory Services, Programming, Youth/Young Adult Services, Technology, Marketing, Promotion and Collaboration

 

 ___Old Business—

 

___New Business—

 

___Adjourn Meeting