Moyer District Library

Loading palette preview

Board of Trustees Regular Meeting Wed, 2/8/17

Moyer District Library

Board of Trustees Regular Meeting

Wednesday, February 8, 2017

7:00 p.m.

 

___Call to order and roll call by President-Ida Wahls

 

___Public Comments

 

___Agenda Additions

 

___Approval of Minutes from January 11, 2017

 

___Treasurer’s Report-Chuck Marx-Approve the Financial Report for January

 

___Communications-Sharon Heavilin

 

 

Committee/Special Reports

 

___Building and Grounds—Jim Hazen-

 

___Policy and Personnel-Erin Nuss— Approve the following policies—Identity Protection Policy, Library Board Bylaws, Library Board Member Oath of Office, Library Strategis/Long Range Plan/Mission Statement, Local Records Retention Policy and Minutes of Closed Meeting. Review Computer and Equipment Policy, Internet Access Policy and Social Networking Policy

 

___Long Range Planning- Pat Harper-Still waiting on Ancestory.com to ship microfilm to be digitalized.

 

___Finance-Chuck Marx—

 

___Librarian’s Report-Sharon Heavilin – Need to do FOIA

 

 ___Old Business—

 

___New Business—

 

___Adjourn Meeting—
http://www.moyer.lib.il.us/news-events/board-of-trustees-regular-meeting-wed-2-8-17
www.moyer.lib.il.us
crawl=CC-MAIN-2017-17
51904
application/http; msgtype=response
sha1:66WNTUT432FG3QCTRW74ULOSZL6VRTBE
<urn:uuid:b2dd4035-eca2-4405-b77b-d94644b04f07>
2017-04-23T07:55:16Z
23.253.236.105
sha1:6EK2MWYBPSUV2VJWXKQMJOYEDTSTUWYG
<urn:uuid:c8f0b553-7640-4d27-9f11-3f0d7763341e>
http://www.moyer.lib.il.us/news-events/board-of-trustees-regular-meeting-wed-2-8-17
response
<urn:uuid:7bf0a817-03b4-4f1e-986f-b1c6993e27fc>
robots: classic
hostname: ip-10-145-167-34.ec2.internal
software: Nutch 1.6 (CC)/CC WarcExport 1.0
isPartOf: CC-MAIN-2017-17
operator: CommonCrawl Admin
description: Wide crawl of the web for April 2017
publisher: CommonCrawl
format: WARC File Format 1.0
conformsTo: http://bibnum.bnf.fr/WARC/WARC_ISO_28500_version1_latestdraft.pdf