Board Meetings

 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 HAPERS FERRY PUBLIC LIBRARY

Regular Meeting Agenda

Jan. 8, 2017 * 7 p.m.

 

  1. Call to Order
  2. Comments/Questions from the Visiting Public
  3. Approval of minutes
  4. Director’s Report
  5. Financial Report
  6. Unfinished Business
  1. Status of bathroom/roof projects
  2. Report from Board President regarding contact with Ethics Department
  3. Healthcare benefits discussion
  1. New Business
  1. Policy revision discussions
  2. Next meeting scheduled for Feb. 12, 2018 at 7 p.m.
  1. Adjourn

 

Board Members

President- Debbie McGee

Vice President – Joan Goode

Secretary- Victoria Gale

Treasurer- Jodi Robinson

Board Member – Janet Harrison

 

BOLIVAR HAPERS FERRY PUBLIC LIBRARY

Regular Meeting Agenda

Dec. 11, 2017 * 6 p.m.

 

  1. Call to Order
  2. Comments/Questions from the Visiting Public
  3. Approval of minutes
  4. Director’s Report
  5. Financial Report
  6. Unfinished Business
  1. Status of bathroom/roof projects
  2. Report from Board President regarding contact with Ethics Department
  3. Next Meeting January 8, 2018 at 7 p.m.
  1. New Business
  1. Healthcare benefit discussion
  1. Adjourn

 

 

 

BOLIVAR HAPERS FERRY PUBLIC LIBRARY

Regular Meeting Agenda

Nov. 13, 2017 * 7 p.m.

 

  1. Call to Order
  2. Comments/Questions from the Visiting Public
  3. Approval of minutes
  4. Director’s Report
  5. Financial Report
  6. Unfinished Business
  1. Status of bathroom/roof projects
  2. Provision of staff education/training costs
  3. Board member bios needed for grant application
  1. New Business
  1. Policy review and proposed changes (Robinson)
  2. Election of secretary
  3. Long and short term goals of Board (McGee)
  4. Holiday monetary compensation discussion
  5. Holiday gathering Dec. 11
  1. Next Meeting December 11, 2017, 6 p.m.
  2. Adjourn

 

 

 

 

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