Library Agenda – November 13, 2018

Agenda for posting – November 13, 2018



Madrid Public Library Board of Trustees’ Meeting:

November 13, 2018 – Tuesday, 5:30 pm


Call to order/Roll Call

Approve Agenda

Approval of Minutes:  October 9, 2018

Approval of Bills

Financial Report

Receipts for the month of:  October

Circulation Reports for the month of: October

Public Concerns:

Correspondence and Communications

Direct State Aid & Open Access/Interlibrary Loan Reimbursement

Washington Post Article – Want to defend democracy? Start with your public library


Unfinished Business

Library fine free policy

Security camera policy

Budget draft

Staff meeting

Trustee training


New Business

Employee evaluations – Amy Kniffen

Boone County Supervisors meeting

Library Board Meeting dates for 2019

Donations procedure



Director’s Reports

Christmas Extravaganza/Avenue of Trees changes

Silent Auction



Board Comments

Next Council Meeting:  November 19 at 5:30 pm



Next board meeting scheduled for: December 11, 2018