Library Agenda – December 10, 2019

Agenda for posting – December 10, 2019

 

AGENDA

Madrid Public Library Board of Trustees’ Meeting:

December 10, 2019 – Tuesday, 5:30 pm

 

Call to order/Roll Call

Approve Agenda

Approval of Minutes:  November 12, 2019

Approval of Bills

Financial Report

Receipts for the month of:  November

Circulation Reports for the month of: November

Public Concerns:

Correspondence and Communications

Open Access and Interlibrary Loan reimbursement

 

Unfinished Business

Meeting room chairs

Budget

Library logo

Board meeting dates 2020

 

New Business

Employee evaluations – Amy Kniffen

IA Shares – new courier service for Iowa libraries – update

Behavior issues at the library

 

Director’s Reports

Erate

Silent Auction/Christmas Extravaganza

Policy reviews for accreditation

Lowrey grant

Programs

 

Board Comments

Next Council Meeting: January 4th at 10 am

Adjournment

 

Next board meeting scheduled for: January 14, 2020