September 18, 2013 Library Board Meeting Agenda

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD MEETING

 

Jessie Peterman Library (Floyd)

7:00 PM

 

September 18, 2013

 

Call to Order

 

Welcome to our new member

 

Roll Call/Quorum

 

Acceptance of Agenda

 

Approval of Minutes

-          August 14, 2013 minutes

 

Public Address

 

Unfinished Business

-          Library Emergency Action Plan (LEAP)

-          Floyd budget

 

New Business

-          Courier position

-          Strategic Plan update and goals for FY 2014

 

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  September 25 – Director’s Meeting in Williamsburg

v  September 26-27 – Virginia Library Association conference in Williamsburg

v  October 14 – Columbus Day, Libraries open, full time staff off

v  October 16 – Board of Trustees meeting, Meadowbrook Library, 7:00 p.m..

v  November 7, 2013 – MFRLF’s Bountiful Basket Auction, VCOM II, 6:00 p.m.

v  November  2013 – No Board of Trustees meeting in November

v  November 26, 2013 – Thanksgiving holiday, libraries close at Noon on Wednesday

v  November 27-28, 2013 – Thanksgiving holiday, libraries are closed Thursday and Friday

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Category: Agenda, Board

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