Library Board Information

Board Members

Board Meeting Minutes Archive

• Feb 2010 Minutes
• Jan 2010 Minutes
• Dec 2009 Minutes
• Nov 2009 Minutes
• Oct 2009 Minutes
• Sept 2009 Minutes
• Aug 2009 Minutes
• July 2009 Minutes
• July Special Meeting 2009 Minutes
• June 2009 Minutes
• May 2009 Minutes
• April 2009 Minutes
• March 2009 Minutes
• February 2009 Minutes
• January 2009 Minutes

**These files will be opened with Adobe Acrobat. If you do not have Adobe and wish to view these files, please visit http://www.adobe.com and download it for free.

Board Meeting Agenda

AGENDA  FOR

BOARD OF TRUSTEES’ MEETING

OF THE

HOPE WELTY PUBLIC LIBRARY DISTRICT

March 12, 2010

1:00 pm

CALL TO ORDER

MINUTES OF LAST MEETING

TREASURER’S REPORT

ANNOUNCEMENTS

Memorial money received for Lenora Beery - $690 total; family requests rocker/furniture for children’s area

TIME FOR LIBRARIAN

●        Construction grant update – reviews on Feb. 24; HWPL received a favorable score; results in March

●        Schedule of library events for Apr.

●        Student to work during summer reading?

●        BINGO in back room – for profit, or not for profit to library

●        TIF letter – library wasn’t included and should be

OLD BUSINESS

·         Library Repairs – on hold until grant outcome received

·         Policy updates; required by law – Bloodborne Pathogens; Confidentiality of Records; Freedom of Information Act

·         Economic Interest forms

NEW BUSINESS

·         Policy updates; weather closing policy

·         Cd matured 2/17/10 - $15,339.40