Special Library Board Meeting Jan. 24, 2018

The Library Board will be meeting today, January 24th, at 12:00 noon in the Sanford Room to discuss library staffing.

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McKenzie County Public Library Board Regular Meeting Date Changed from January 24 to January 10, 2018

Agenda

McKenzie County Public Library Board Meeting

Sanford Room

Wednesday, January 10, 2018

12:00 noon

 

  1. Call to order
  2. Approval of the Agenda
  3. Minutes
  4. Finances
  5. Library Director’s Report
  6. Old Business

Bookmobile

Friends of the Library

  1. New Business

Staffing

Interim Director

  1. Announcements/ Next meeting tentatively Wednesday January 24, noon
  2. Adjournment
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Library Board Meeting Dates for 2018

Regularly scheduled meeting dates for 2018

January 24
February 28
March 28
April 25
May 23
July 25
August 22
September 26
October 24
November 28

Regular meetings are held in the Sanford Room in the Library at 12 noon.

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Library Board Meeting Wednesday, October 25, 2017

Agenda

McKenzie County Public Library Board Meeting

Sanford Room

Wednesday, October 25, 2017

12:00 noon

 

  1. Call to order
  2. Approval of the Agenda
  3. Minutes
  4. Finances
  5. Library Director’s Report
  6. Old Business

Bookmobile update

Friends of the Library

  1. New Business

Proctoring Policy

Amendment to By-Laws

Disaster Policy

Proposed 2018 Meeting Dates

Transfer of old bookmobile

  1. Announcements/ Next meeting Wednesday January 24, 2018, noon
  2. Adjournment
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Library Board to Meet August 30, 2017

Agenda

McKenzie County Public Library Board Meeting
Sanford Room
Wednesday, August 30, 2017
12:00 noon

1. Call to order

2. Approval of the Agenda

3. Minutes

4. Finances

5. Library Director’s Report

Welcome new Board member Vicki Bauer

6. Old Business

Bookmobile

Logo

7.  New Business

Election of officers

President
Vice President
Secretary

Ratify 2018 preliminary budget

Friends of the Library organization

8. Announcements/ Next meeting Wednesday October 25, 2017 noon

9. Adjournment

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Library Board Meeting July 26, 2017

The McKenzie County Public Library Board will meet Wednesday, July 26, 2017 at noon in the Sanford Room at the Library to discuss the 2018 budget request.

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Agenda McKenzie County Public Library Board Meeting Wednesday June 28, 2017 Sanford Room 12:00 noon

Agenda

McKenzie County Public Library Board Meeting

Sanford Room

Wednesday, June 28, 2017

12:00 Noon

 

 

1. Call to Order

2. Approval of the Agenda

3. Minutes

4. Finances

5. Library Director’s Report

6. Old Business

a. Bookmobile

7. New Business

a. Preliminary 2018 Budget

b. Logo

8. Announcements/ Next meeting Wednesday August 30, 2017 Noon

9. Adjournment

 

 

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