Library Agenda – July 10, 2018

Agenda for posting – July 10, 2018



Madrid Public Library Board of Trustees’ Meeting:

July 10, 2018 – Tuesday, 5:30 pm


Call to order/Roll Call

Approve Agenda

Approval of Minutes:  June 12, 2018

Approval of Bills

Financial Report

Receipts for the month of:  June

Circulation Reports for the month of: June

Public Concerns:

Correspondence and Communications

Removing barriers to access, eliminating library fines email from State Library


Unfinished Business

Sidewalk repair



Trust account

Accreditation certificate


New Business

Long range plan review

Shelly Schaffer retirement

Fax policy review


Director’s Reports

Lowrey grant

Open Access report for State Library

Summer Reading Program

Other programs


Board Comments

Next Council Meeting:  July 16 at 5:30 pm



Next board meeting scheduled for: August 14, 2018