May 15, 2013 Library Board Agenda

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD MEETING

Jessie Peterman Memorial Library, Floyd

7:00 PM

May 15, 2013

Quorum/Call to Order

 

Roll Call

 

Acceptance of Agenda

 

Approval of Minutes

– April 17, 2013 minutes

 

Public Address

 

Unfinished Business

 

New Business

 

Report of Director

– Financial Report

– Statistics

– Programming / Collection

– Facilities / Technology

– Staff / Trustees

– Other

 

Committee Report

– Executive

– Development

– Leadership

– Policy

– Policy 303 Community Rooms

– Floyd Friends of the Library

– Montgomery Friends of the Library

– MFRL Foundation

 

Closed Session

– 2.2-3711 Code of Virginia, Discussion, Consideration or Interviews of Prospective Candidates for Employment; Assignment, Appointment, Promotion, Performance, Demotion, Salaries, Disciplining or Resignation of Specific Officers, Appointees or Employees of Any Public Body

 

Adjourn

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Dates to Remember:

 

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

v June 19, 2013 – Library Board meeting, 7:00 p.m. Christiansburg

v July 4, 2013 – Libraries closed for Independence Day

v August 26-September 2 – Library Director on annual leave

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Category: Agenda, Board

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