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Library Board Agenda

February 2020

AGENDA

DICKINSON AREA PUBLIC LIBRARY

LIBRARY BOARD MEETING

Tuesday, February 11, 2020

4:00 PM Library Conference Room

 

Call to Order

 

Roll Call

 

Reading of the Minutes

 

Approval of Expenditures

 

Financial Report

 

Director’s Report

 

Unfinished Business

             A.   Expansion planning update

             B.   Bookmobile Librarian position

             C.   Security lighting in the community

                    room

             D.   Camera Installation

             E.   Library Director evaluation

 

New Business

             A.   Lost or Damaged Items Policy

             B.   Board member term limits

 

Patron Concerns

 

           

Adjournment

 

 

Next Regular Meeting:  March 10, 2020