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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Special Library Board Meeting June 20, 2017

The McKenzie County Public Library Board will meet Tuesday, June 20, at 8:00 a.m. in the Sanford Room of the library to discuss the bookmobile project.

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Library Board Meeting

The McKenzie County Public Library Board will meet on April 26, 2017 at noon in the Sanford Room in the Library.

Agenda
McKenzie County Public Library Board Meeting
Sanford Room
Wednesday, April 26, 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- timeline/graphics
7. New Business
Logo
Card Catalog upgrade
Implications of new population figures
Friends of the Library organization
8. Announcements/ Next meeting Wednesday June 28, 2017 noon
9. Adjournment

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Library Board to meet on January 25th at noon

The McKenzie County Public Library Board will meet Wednesday, January 25th at noon in the Sanford Room at the library.

 

Agenda

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

Bookmobile

Long overdues

  1. New Business

Long Range Planning

Mission & Vision Statement

  1. Announcements / Next meeting February 22, 2017
  2. Adjournment

 

Regular Library Board Meetings for 2017  : January 25, February 22, April 26, June 28, August 30, October 25.

Minutes from previous meetings are on file at the library.

 

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