Library Agenda – August 18, 2020

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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