MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM
BOARD MEETING
Jessie Peterman Library
7:00 PM
September 19, 2012
Quorum/Call to Order
Roll Call
Acceptance of Agenda
Approval of Minutes
- August 15, 2012 minutes
Public Address
Unfinished Business
- Library Goals FY 2013
New Business
- Presentation on State Aid by Kim Armentrout, LVA
Report of Director
- Financial Report
- Statistics
- Programming / Collection
- Facilities / Technology
- Staff / Trustees
- Other
Committee Report
- Executive
- Development
- Leadership
- Policy
- Floyd Friends of the Library
- Montgomery Friends of the Library
- MFRL Foundation
Adjourn
\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\
Dates to Remember:
v October 2-9 – Library Director on leave
v October 17, 2012 – Board of Trustees meeting, 7:00 p.m., Meadowbrook Library
v November 11-12, 2012 – Veteran’s Day, Libraries closed
v November 21, 2012 – Libraries close at 12:00 Noon
v November 22-23, 2012 – Thanksgiving holiday, Libraries closed
v No Board meeting in November
