June 19, 2013 Library Board Meeting Agenda

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD MEETING

Christiansburg Library

7:00 PM

June 19, 2013

Quorum/Call to Order

 

Roll Call

 

Acceptance of Agenda

 

Approval of Minutes

– May 15, 2013 minutes

 

Public Address

 

Unfinished Business

– Board Self Evaluation

 

New Business

– August meeting date

– FY 2014 Meeting schedule

– Election of officers for FY 2014

 

Report of Director

– Financial Report

– Statistics

– Programming / Collection

– Facilities / Technology

– Staff / Trustees

– Other

 

Committee Report

– Executive

– Development

– Leadership

– Policy

– Policy updates

– Floyd Friends of the Library

– Montgomery Friends of the Library

– MFRL Foundation

 

Adjourn

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Dates to Remember:

 

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

v July 2013 – Reminder: We do not meet in July

v July 4, 2013 – Libraries closed for Independence Day

v August 1-2, 2013 – Library Director on annual leave

v August 14, 2013 – Records management Training, 1:00 p.m. at Blacksburg Library

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

v September 2, 2013 – Libraries closed for Labor Day

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Category: Agenda, Board

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