MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM
BOARD MEETING
Christiansburg Library
7:00 PM
January 16, 2013
Quorum/Call to Order
Roll Call
Acceptance of Agenda
Approval of Minutes
- December 19, 2012 minutes
Public Address
Unfinished Business
- Presentation of FY 2014 Budget for Floyd County
New Business
- Resolution for retiring employee Judy Dickerson
- Staff Day on April 12
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 January 21, 2013 – Martin Luther King, Jr. Day, Libraries closed
v February 18, 2013 – Presidents’ Day, Libraries closed
v February 20, 2013 – Library Board meeting, Christiansburg
v March 20, 2013 – Library Board reception for Montgomery County/ Towns of B and C
v April 12, 2012 – Staff Day [tentative]
