Library Agenda – July 10, 2018

Agenda for posting – July 10, 2018

 

AGENDA

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

Ordinances

Filters

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

Adjournment

 

Next board meeting scheduled for: August 14, 2018