February 20, 2013 Library Board Meeting Agenda

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.

 

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Category: Agenda, Board

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