Moyer District Library

Loading palette preview

Moyer District Library Board of Trustees Regular Meeting

  • When May 08, 2019 from 06:30 PM to 07:30 PM (US/Central / UTC-500)
  • Add event to calendar iCal

Moyer District Library
Board of Trustees Regular Meeting
Wednesday, May 8, 2019
6:30 p.m.

___Call to order and roll call by President-Susan Walker
___Public Comments
___Agenda Additions
___Approval of Minutes from April10, 2019
___Treasurer’s Report-Chuck Marx-Approve the Financial Report for April
___Communications-Sharon Heavilin

Committee/Special Reports

___Building and Grounds—Jim Hazen- Parking Lot Agreement reviewed, Discuss
Parking Lot Overlay,
___Policy and Personnel-Erin Nuss—Review PR Policy
___Long Range Planning-
___Finance-Chuck Marx— Set Budget Meeting before June meeting
___Librarian’s Report-Sharon Heavilin – Adopt non-resident fee-$110.00 for next
fiscal year, Change June Board Meeting to June 19th
___Old Business—
___New Business—Oath of Office for new members and newly elected, New
members and newly elected need to do the FOIA and OMA Training, Elect
committee members, Discuss panels on the marquee.
___Adjourn Meeting