Library Agenda – February 13, 2018

Agenda for posting – February 13, 2018

 

AGENDA

Madrid Public Library Board of Trustees’ Meeting:

February 13, 2018 – Tuesday, 5:30 pm

 

Call to order/Roll Call

Approve Agenda

Approval of Minutes:  January 9, 2018

Approval of Bills

Financial Report

Receipts for the month of:  January

Circulation Reports for the month of: January

Public Concerns:

Correspondence and Communications

Enrich Iowa Report from the State Library for Fiscal Year 2017

Lobby from Home day

 

Unfinished Business

Budget

Accreditation

Salt

State Librarian visit

Public Access computer

 

New Business

Erate Form 471

Library ordinances

Employee evaluation – Angie Strong and Holly Olson

Trustee training

Trustee terms

Holiday closures for the year

 

Director’s Reports

AED certification

Lowrey Grant

Community Chest Grant

Programs

 

Board Comments

Next Council Meeting:  February 19 at 5:30 pm

Adjournment

 

Next board meeting scheduled for: March 13, 2018