Library Agenda – January 8, 2019

Agenda for posting – January 8, 2019

 

AGENDA

Madrid Public Library Board of Trustees’ Meeting:

January 8, 2019 – Tuesday, 5:30 pm

 

Call to order/Roll Call

Approve Agenda

Approval of Minutes:  December 11, 2018

Approval of Bills

Financial Report

Receipts for the month of:  December

Circulation Reports for the month of: December

Public Concerns:

Correspondence and Communications

Notice of tier level status for accreditation

Congress passes Museum and Library Services Act until 2023

Email from State Library about circulation policies and inclusion

Learning Express database being replaced with Brainfuse

 

Unfinished Business

Boone County Supervisors meeting

Public Librarian certification

Budget

 

New Business

Kids Matter Conference in April – Steph and Angie

Upgrade to card catalog

Review of circulation policy – inclusion

Holiday closures for the year 2019

 

Director’s Reports

Book fine free progress

Pages for All Ages schedule January – April

Erate

Programs

 

Board Comments

Next Council Meeting:  January 21 at 5:30 pm

Adjournment

 

Next board meeting scheduled for: February 12, 2019