Agenda Morgan County Library Board of Trustees
January 13th, 5:15p.m.
Call to Order
Public Comments
Minutes:
December Minutes
Vouchers/Financial Report:
Directors Report:
Circulation report + Annual and comparison
Old Business:
Review: Patron Behavior in Library, Community Room/Pavilion Policy, Computer/Wireless
Filtering Policy
Evergreen
New Business:
Friends
Imagination Library
Budget Calculation Proposal/Budget Update and Corrections
Review: Record Retention Schedule
Strategic Plan: create monthly to do list
Technology Plan: create monthly to do list
Closed
Maternity Leave Policy
Adjourn
The tentative agenda of this meeting also includes a vote to close part of this meeting pursuant of Section 610.021.3