Library Agenda – January 9, 2018

Agenda for posting – January 9, 2018

 

 

AGENDA

Madrid Public Library Board of Trustees’ Meeting:

January 9, 2018 – Tuesday, 5:30 pm

 

Call to order/Roll Call

Approve Agenda

Approval of Minutes:  December 12, 2017

Approval of Bills

Financial Report

Receipts for the month of:  December

Circulation Reports for the month of: December

Public Concerns:

Correspondence and Communications

Email about support for Museum and Library Services Act of 2017

 

Old Business

Budget

Accreditation – New employee checklist

 

New Business

Online library classes – Steph and Angie

Public Access Computer issue

 

Director’s Reports

Silent Auction

AED certification

Lowrey Grant

Programs

 

Board Comments

Next Council Meeting:  January 15 at 5:30 pm

Adjournment

 

Next board meeting scheduled for: February 13, 2018