Agenda for posting – August 18, 2020
AGENDA
Madrid Public Library Board of Trustees’ Meeting:
August 18, 2020 – Tuesday, 5:30 pm via Zoom
Call to order/Roll Call
Approve Agenda
Approval of Minutes: July 14, 2020
Approval of Bills
Financial Report
Receipts for the month of: July
Circulation Reports for the month of: July
Public Concerns:
Correspondence and Communications
None to report
Unfinished Business
Library repairs – ceiling repair estimate
Confidentiality policy review
Trust training – review of Chapter 19 in the trustee handbook
Community data options for strategic plan
Library Reopening plan discussion/review
Fall programming
New Business
Storm damage
Bold 360 chat for library
Open library aide position
Employee evaluation – Martha Petersen
Labor Day closures
September board meeting
Director’s Reports
Lowrey Grant
Summer Reading Program
Annual survey
Programs
Board Comments
Next Council Meeting: September 5, 2020 (?)
Adjournment
Next board meeting scheduled for: September 10, 2020 (may be subject to change)
Topic: Rescheduled Library Board Meeting August 18, 2020
Time: Aug 18, 2020 05:30 PM Central Time (US and Canada)
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