Agenda Morgan County Library Board of Trustees

July 14th, 5:15p.m.

Call to Order

Public Comments

Minutes: 

June Minutes

Vouchers/Financial Report:

Directors Report:

                Circulation report

                SRP update/staff

                STEM Kits

                Cameras

                State Funding

                Go over updated goals calendar

Old Business:

Privacy policy/Review Confidential Information policy

Photo/video policy

Strategic Plan

Finances/state statutes

New Business:

                New board member/officers

                Review Solicitation and Distribution and Conference Attendance

                Friends

                SLL decision