Library Agenda – November 12, 2019

Agenda for posting – November 12, 2019

 

AGENDA

Madrid Public Library Board of Trustees’ Meeting:

November 12, 2019 – Tuesday, 5:30 pm

 

Call to order/Roll Call

Approve Agenda

Approval of Minutes:  October 8, 2019

Approval of Bills

Financial Report

Receipts for the month of:  October

Circulation Reports for the month of: October

Public Concerns:

Correspondence and Communications

More Ebook and digital audiobook changes – Publishers Weekly articles and State Library email

Direct State Aid

 

Unfinished Business

Meeting room chairs

Budget

Library logo

 

New Business

Trustee training – Transparent Language database review

Employee evaluations – Stephanie Fogarty and Janna Allbee

IA Shares – new courier service for Iowa libraries

Bridges cost increase

Library Board Meeting dates for 2020

Boone County Supervisors Meeting

 

Director’s Reports

Erate

Silent Auction

Christmas Extravaganza

Programs

 

Board Comments

Next Council Meeting: December 7th at 8 am

Adjournment

 

Next board meeting scheduled for: December 10, 2019