Library Agenda – February 12, 2019

Agenda for posting – February 12, 2019

 

AGENDA

Madrid Public Library Board of Trustees’ Meeting:

February 12, 2019 – Tuesday, 5:30 pm

 

Call to order/Roll Call

Approve Agenda

Approval of Minutes:  January 8, 2019

Approval of Bills

Financial Report

Receipts for the month of:  January

Circulation Reports for the month of: January

Public Concerns:

Correspondence and Communications

None to report

 

Unfinished Business

Budget

Brainfuse database

 

New Business

Interlibrary loan policy

Trustee training for March

Employee evaluation – Angie Strong and Martha Petersen

Trustee terms

 

Director’s Reports

Community Chest Grant

Friends of the Madrid Library meeting

Direct State Aid

Erate

Programs

 

Board Comments

Next Council Meeting:  February 18 at 5:30 pm

Adjournment

 

Next board meeting scheduled for: March 12, 2019