MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM
BOARD MEETING
Christiansburg Library
7:00 PM
February 20, 2013
Quorum/Call to Order
Roll Call
Acceptance of Agenda
Approval of Minutes
- January 16, 2013 minutes
Public Address
Unfinished Business
New Business
- Board self-evaluation form
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 February 24, 2013 – Reception for Nannie Hairston
v March 15, 2013 – Library Director on A/L
v March 20, 2013 – Library Board meeting, 7:00-7:30 p.m. Blacksburg
v March 20, 2013 – Library Board reception for Montgomery County/ Towns of B and C, 7:30 p.m.
v April 12, 2013 – Staff Day at Christiansburg Library, 10:00 a.m. to 4:00 p.m.
v April 25-26, 2013 – Virginia Library Public Directors meeting, Graves Mountain, VA.
