October 17 Board Meeting Agenda REVISED

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD MEETING

 

Meadowbrook Public Library

7:00 PM

 

October 17, 2012

 

REVISED AGENDA

Quorum/Call to Order

 

Roll Call

 

Acceptance of Agenda

 

Approval of Minutes

-          September 19, 2012 minutes

 

Public Address

-          Presentation of resolution to the family of Margaret Brown Childress by Supervisor  Mary Biggs

 

Unfinished Business

 

New Business

-          2013 Holiday schedule

 

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

 

 

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Dates to Remember:

 

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

No Board meeting in November

v  December 19, 2012 – Library Board meeting, Christiansburg

 

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Category: Agenda, Board

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