Library Agenda – February 13, 2018

Agenda for posting – February 13, 2018



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




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



Board Comments

Next Council Meeting:  February 19 at 5:30 pm



Next board meeting scheduled for: March 13, 2018