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
