Meeting Details

Meeting Name: LIBRARY BOARD OF TRUSTEES Agenda status: Final
Meeting date/time: 3/5/2015 6:30 PM Minutes status: Final  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
MIN 15-012 1A. MinutesThe approval of the meeting minutes of March 5, 2015approved  Action details Not available
REP 15-139 1A. Informational ReportTrustees   Action details Not available
REP 15-140 1B. Informational ReportPersonnel   Action details Not available
REP 15-144 1A. Informational ReportDecember statistics   Action details Not available
REP 15-145 1B. Informational Report2015-2016 BUDGET UPDATE DETAILS: Discuss the budget changes and outlook.   Action details Not available
MIN 15-020 1A. MinutesSURPLUS LIBRARY EQUIPMENT AND FURNITURE POLICY (LIB-5) DETAILS: Second reading of the policy for the disposal of equipment and furniture. RECOMMENDATION: Adopt the policy or refer back to the Policy CommitteeapprovedPass Action details Not available
MIN 15-015 1B. MinutesSURPLUS LIBRARY MATERIALS POLICY (LIB-4) DETAILS: Second reading of the policy for the disposal of library books and other materials RECOMMENDATION: Adopt the policy or refer back to the Policy CommitteeapprovedPass Action details Not available
MIN 15-016 1C. MinutesADVOCACY AND COMMUNITY AWARENESS POLICY (MNG-5) DETAILS: Third reading of the policy regarding expectations for library advocacy by Trustees and staff RECOMMENDATION: Adopt the policy or refer back to the Policy CommitteeapprovedPass Action details Not available
MIN 15-017 1D. MinutesUNATTENDED CHILDREN POLICY (LIB-7) DETAILS: First reading of the revised and rewritten policy regarding library use by unattended children RECOMMENDATION: Review the policy and either refer back to the Policy Committee for revision or advance for second reading and adoptioncontinued  Action details Not available
MIN 15-018 1E. MinutesMEDIA EQUIPMENT USE POLICY (LIB-2) DETAILS: First reading of the revised and rewritten policy regarding the use of library equipment by groups and individuals RECOMMENDATION: Review the policy and either refer back to the Policy Committee for revision or advance for second reading and adoptioncontinued  Action details Not available
MIN 15-019 1F. MinutesTRUSTEE RETREAT: Saturday, March 14 DETAILS: Review the agenda and make any changes necessary. Discuss details of the event RECOMMENDATION: No action required   Action details Not available
REP 15-141 1A. Informational ReportDate: February 4, 2016   Action details Not available
REP 15-142 1B. Informational ReportTopics:   Action details Not available