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

\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\

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

 

Print Friendly
Category: Agenda, Board

Leave a Reply