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