January 16, 2013 Library Board Agenda

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]

 

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Category: Agenda, Board

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