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Library Board Agenda

December 2019

AGENDA

DICKINSON AREA PUBLIC LIBRARY

LIBRARY BOARD MEETING

Tuesday, December 10, 2019

4:00 PM Library Conference Room

 

Call to Order

 

Roll Call

 

Reading of the Minutes

 

Approval of Expenditures

 

Financial Report

 

Director’s Report

 

Patron Concerns

 

Unfinished Business

            A.   New Library system update

            B.   Expansion planning update

            C.   Bookmobile Librarian position

            D.  Collection Development Policy – table

            E.   Security lighting in the community room –

                  table

            F.   Camera Installation – table

            G.   Games Collection

 

New Business

            A.   Library Director evaluation

 

                       

Adjournment

 

 

Next Regular Meeting:  January 14, 2020