Library Agenda – October 9, 2018

Agenda for posting – October 9, 2018



Madrid Public Library Board of Trustees’ Meeting:

October 9, 2018 – Tuesday, 5:30 pm


Call to order/Roll Call

Approve Agenda

Approval of Minutes:  September 11, 2018

Approval of Bills

Financial Report

Receipts for the month of:  September

Circulation Reports for the month of: September

Public Concerns:

Correspondence and Communications

Magazines available online through Bridges consortium


Unfinished Business


Library fines discussion

Annual Report/Survey


New Business

Budget draft

Employee evaluations – Steph Fogarty and Janna Allbee

Security camera policy

Proctoring policy review

Staff meeting

Trustee training for November


Director’s Reports

Holiday Open House/Avenue of Trees

Trick or Treat night at the library

Puppet play

Silent Auction



Board Comments

Next Council Meeting:  October 15 at 5:30 pm



Next board meeting scheduled for: November 13, 2018