Moyer District Library

Moyer District Library Board of Trustees Regular Meeting

Moyer District Library

Board of Trustees Regular Meeting

Wednesday, May 9, 2018

6:30 p.m.


___Call to order and roll call by President-Ida Wahls


___Public Comments


___Agenda Additions


___Approval of Minutes from April 11, 2018


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


___Communications-Sharon Heavilin



Committee/Special Reports


___Building and Grounds—Jim Hazen-


___Policy and Personnel-Erin Nuss—-Approve the following policies -- Blood borne Pathogens Policy, Confidentiality of Information Policy, Conflict of Interest and Ethics Policy, Continuing Education Policy.  Read for next meeting—Drug-free Workplace Policy, Employment of Relatives Policy, Employee Equal Opportunity Policy, Grievance Procedure Policy


___Long Range Planning- Pat Harper-


___Finance-Chuck Marx— Budget planning date


___Librarian’s Report-Sharon Heavilin –Approve non-residents fee for next fiscal year, Review Public Relations policy


 ___Old Business—


___New Business— Elect officers and committees for next fiscal year


___Adjourn Meeting