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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