Moyer District Library

Library Board Meeting

  • When Feb 10, 2016 from 07:00 PM to 08:00 PM (US/Central / UTC-600)
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Moyer District Library

Board of Trustees Regular Meeting

Wednesday, February 10, 2016

7:00 p.m.


___Call to order and roll call by President James Killian


___Public Comments


___Agenda Additions


___Approval of Minutes from January 13, 2016


___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-Ida Wahls—Authority to spend policy


___Long Range Planning- Pat Harper


___Finance-Chuck Marx—


___Librarian’s Report-Sharon Heavilin-Kafer’s parking in library’s space


 ___Old Business—Approve Officers and Directors Insurance policy