April 17 Library Board Meeting Agenda

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD MEETING

Meadowbrook Public Library

7:00 PM

April 17, 2013

NATIONAL LIBRARY WEEK

 

Quorum/Call to Order

 

Roll Call

 

Acceptance of Agenda

 

Approval of Minutes

- March 20, 2013 minutes

 

Public Address

 

Unfinished Business

- Board self-evaluation form

 

New Business

- Review of the FY 2013 library goals/accomplishments

- Director’s evaluation

 

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 April 25-26, 2013 – Virginia Library Public Directors meeting, Graves Mountain, VA

v May 15, 2013 – Library Board meeting, 7:00 p.m. Floyd

v May 23-27, 2013 – Library Director on annual leave

v May 26-27, 2013 – Libraries closed for Memorial Day;

v May 26-September 1, 2013 – Libraries closed on Sundays

 

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Category: Agenda, Board

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