AGENDA

DICKINSON AREA PUBLIC LIBRARY

LIBRARY BOARD MEETING

Tuesday, January 9, 2018

4:00 PM Library Conference Room

Call to Order

Roll Call

Reading of the Minutes

Approval of Expenditures

Financial Report

Director’s Report

Unfinished Business

1. Strategic Planning
   
2. ARC property
   
3. Policy for Injured Library Visitors
    

New Business

1. Donation and Gift Policy
   
2. Display and Exhibits Policy
   
3. Staff Work Day, May 11
   
4. Libraries Transform initiative
   
5. Newsletter article?
    

Adjournment

Next Meeting:  March 13, 2018