Moyer District Library

Board of Trustees Regular Meeting

Wednesday, June 13, 2018

6:30 p.m.

___Call to order and roll call by President-Ida Wahls

___Public Comments

___Agenda Additions

___Approval of Minutes from May 9, 2018

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

___Communications-Sharon Heavilin

Committee/Special Reports

___Building and Grounds—Jim Hazen- Have Prairie Electric service yearly and do our electrical work

___Policy and Personnel-Erin Nuss—-Approve the following policies --—Drug-free Workplace Policy, Employment of Relatives Policy, Employee Equal Opportunity Policy, Grievance Procedure Policy Read for next meeting Harassment Free Workplace, Holidays, Immigration Compliance Policy, Initial Ninety-Day Period and Leaves Policy

___Long Range Planning- Pat Harper-

___Finance-Chuck Marx— Adopt Budget and Salaries, Approve Prevailing Wage Ordinance 18-05, Adopt Building Maintenance Tax Ordinance 18-09. Approval for  Notice of Annual Budget and Appropriations Ordinance on August 8, 2018

___Librarian’s Report-Sharon Heavilin –New telephones for the circulation desk and office. Adopt Meeting Ordinance 18-01

 ___Old Business—

___New Business—

___Adjourn Meeting