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

v No Board meeting in November

v December 19, 2012 – Library Board meeting, Christiansburg

 

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Category: Agenda, Board

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