Moyer District Library

Moyer District Library Board of Trustees Regular Meeting

  • When Jun 13, 2018 from 06:30 PM to 07:30 PM (US/Central / UTC-500)
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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