Moyer District Library Board of Directors Regular Meeting
Moyer District Library
Board of Trustees Regular Meeting
Wednesday, March 14, 2018
6:30 p.m.
___Call to order and roll call by President-Ida Wahls
___Public Comments
___Agenda Additions
___Approval of Minutes from February 14, 2018
___Treasurer’s Report-Chuck Marx-Approve the Financial Report for February
___Communications-Sharon Heavilin
Committee/Special Reports
___Building and Grounds—Jim Hazen-
___Policy and Personnel-Erin Nuss—-Approve the following policies— Test
Proctoring Policy and Unattended Children. Read for next meeting—At Will
Employment Policy, Background Check Policy (?) and Benefits Policy
___Long Range Planning- Pat Harper-set meeting date to review our plan
___Finance-Chuck Marx—
___Librarian’s Report-Sharon Heavilin –Purchase new laptop
___Old Business—
___New Business—
___Adjourn Meeting