Library Agenda – December 8, 2020

Agenda for posting – December 8, 2020

 

AGENDA

Madrid Public Library Board of Trustees’ Meeting:

December 8, 2020 – Tuesday, 5:30 pm via Zoom due to Covid-19 restrictions

 

Call to order/Roll Call

Approve Agenda

Approval of Minutes:  November 10, 2020

Approval of Bills

Financial Report

Receipts for the month of:  November

Circulation Reports for the month of: November

Public Concerns:

Correspondence and Communications

Application form for accreditation is now available – due February 28, 2021

Open Access/Interlibrary Loan reimbursement

 

Unfinished Business

Library repairs

Budget

Library Reopening plan discussion/review

Boone County Supervisors Meeting

 

New Business

Madrid Library Strategic Plan 2021-2026

Employee evaluations – Amy Kniffen

Circulation System Patron Database Policy review

 

Director’s Reports

Erate

Lowrey Grant

Programs

 

Board Comments

Next Council Meeting: January 2, 2021

Adjournment

 

Next board meeting scheduled for: January 12, 2021

 

 

Topic: Library Board Meeting – December 8, 2020

Time: Dec 8, 2020 05:30 PM Central Time (US and Canada)

 

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