October 16 Library Board Agenda

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD MEETING

 

Meadowbrook Public Library (Shawsville)

7:00 PM

 

October 16, 2013

 

Call to Order

 

Roll Call/Quorum

 

Acceptance of Agenda

 

Approval of Minutes

-          September 18, 2013 minutes

 

Public Address

 

Unfinished Business

-          Floyd Budget

 

New Business

-          VLA Legislative agenda endorsement

 

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  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

v  December 23 – January 2, 2014 – Libraries close at 5:00 p.m.

v  December 24-25, 2013 – Libraries closed for Holidays

v  January 1, 2014 – Libraries closed for New Year’s

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