Library Agenda – August 13, 2019

Agenda for posting – August 13, 2019

 

AGENDA

Madrid Public Library Board of Trustees’ Meeting:

August 13, 2019 – Tuesday, 5:30 pm

 

Call to order/Roll Call

Approve Agenda

Approval of Minutes:  July 9, 2019

Approval of Bills

Financial Report

Receipts for the month of:  July

Circulation Reports for the month of: July

Public Concerns:

Correspondence and Communications

Information about ebook restrictions from Macmillan Publishing

 

Unfinished Business

Roof

Carpet cleaning

Meeting room chairs

 

New Business

Displays & Exhibits policy review

Trustee training – Intellectual Freedom review

Council Meetings day and time change

Annual evaluations – Holly Olson & Martha Petersen

 

Director’s Reports

Friends of the Library Fall Book Sale

Annual Survey

Lowrey grant

Summer Reading Program

Labor Day movie presentation

Pages for All Ages, Early out and Outreach schedules

Other Programs

 

Board Comments

Next Council Meeting: September 7 at 10 am

Adjournment

 

Next board meeting scheduled for: September 10, 2019