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Library Board Agenda

October 2019


AGENDA

DICKINSON AREA PUBLIC LIBRARY

LIBRARY BOARD MEETING

Tuesday, October 8, 2019

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

            A.   New Library system update

            B.   Expansion planning update

            C.   Billings County Schools

                         a.    Contract Addendum

            D.   Bookmobile Librarian position

            E.   New State Library standards

                         a.    Public notice of meetings

                         b.    New meeting dates

                         c.    Social Media platforms

            F.    Collection Development Policy

 

New Business

           A.   Patron Issue

           B.   Bookmobile maintenance

           C.   Security lighting in the community

                  room

           D.   Key card access to community room

           E.    Foundation 2018 Form 990

 

                       

Adjournment

 

 

Next Regular Meeting:  November 12, 2019