Moyer District Library

Board of Trustees Regular Meeting

Wednesday, February 13, 2019

6:30 p.m.

___Call to order and roll call by President-Ida Wahls

___Public Comments

___Agenda Additions

___Approval of Minutes from January 9, 2019

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

___Communications-Sharon Heavilin

Committee/Special Reports

___Building and Grounds—Jim Hazen-

___Policy and Personnel-Erin Nuss—- Approve Reference and Reader’s Advisory Service Policy---employee benefits

___Long Range Planning-

___Finance-Chuck Marx—

___Librarian’s Report-Sharon Heavilin – RK Dixon Proposal for Managed Print Services for Board review for February.

___Old Business—

___New Business

___Adjourn Meeting