Library Agenda – February 12, 2019

Agenda for posting – February 12, 2019



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


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




Board Comments

Next Council Meeting:  February 18 at 5:30 pm



Next board meeting scheduled for: March 12, 2019