Current Board Meeting Agenda

The Library Board Meets at 7 P.M. on the 2nd Monday of every month.

The meeting agenda will be posted below at least two days prior to the meeting.

BOLIVAR – HARPERS FERRY PUBLIC LIBRARY

Regular Meeting Agenda

May 14, 2018 * 7 p.m.

 

  1. Call to Order
  2. Closed session for Director’s review
  3. Approval of Minutes
  4. Director’s Report
  5. Financial Report
  6. Unfinished Business
  1. Employee Evaluations for 2017/2018
  2. Policy Revisions
  3. Director’s findings on PEIA for healthcare benefits for full time employees
  1. New Business
  1. Purchase new computers/possible grant
  2. Purchase ESOL books
  3. Times available for public participation at Board meetings
  4. West Virginia Library Commission Manual compliance

 

Items for agenda from Policy and Procedures Subcommittee

1)Revised travel policy for consideration and vote.

2)   Initial consideration of grievance policy

 

Next meeting scheduled for Wednesday, June 13, 2018 @ 7:00 p.m.

 

 

 

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