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