Moyer District Library
Board of Trustees Regular Meeting
Wednesday, November 14, 2018

6:30 p.m.
___Call to order and roll call by President-Ida Wahls
___Public Comments
___Agenda Additions
___Approval of Minutes from October 10, 2018
___Treasurer’s Report-Chuck Marx-Approve the Financial Report for October
___Communications-Sharon Heavilin

Committee/Special Reports

___Building and Grounds—Jim Hazen- LED Lighting done, Carpet cleaning on
Saturday, November 24
___Policy and Personnel-Erin Nuss—-Approve or disapprove the following
policies--Alcohol, Carrying Guns on Library Property policy, Exhibits and Display
Policy, Hours of Operation, Smoking, Study Rooms Policy, and Violence or
Threats of Violence
___Long Range Planning- Pat Harper-Adopt Long Range Plan
___Finance-Chuck Marx— Tax Levy—Ordinance No. 18-03
___Librarian’s Report-Sharon Heavilin –Per Capita requirements-Review Public
Services: Reference and Reader’s Advisory Service in Serving out Public 3.0 and
Human Resources in Trustees Fact File
___Old Business—
___New Business—
___Adjourn Meeting