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Library Board Agenda

January 2020

AGENDA

DICKINSON AREA PUBLIC LIBRARY

LIBRARY BOARD MEETING

Tuesday, January 14, 2020

4:00 PM Library Conference Room

 

Call to Order

 

Roll Call

 

Election of Officers

 

Reading of the Minutes

 

Approval of Expenditures

 

Financial Report

 

Director’s Report

 

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.   Library Director evaluation

 

New Business

            A.   Interlibrary Loan Policy

            B.   Library Newsletter

 

Patron Concerns

 

           

Adjournment

 

 

Next Regular Meeting:  February 11, 2020