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