August 14, 2013 Library Board Meeting Agenda

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD MEETING

 

Blacksburg Library

3:15 PM

 

August 14, 2013

 

Records management training – 1:00 p.m.

 

Welcome / Call to Order

 

Roll Call / Quorum

 

Acceptance of Agenda

 

Approval of Minutes

-          June 19, minutes

 

Public Address

 

Unfinished Business

-          Floyd Library budget

 

New Business

-          Board committee choices

 

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  August 29-30 – Library Director on annual leave

v  September 2, 2013 – Libraries closed for Labor Day

v  September 8, 2013 – Libraries open for Sunday hours

v  September 18, 2013 – Board of Trustees meeting, Floyd, 7:00 p.m.

v  September 25-27, 2013 – VPLDA meeting and VLA conference in Williamsburg

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Category: Agenda, Board

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