December 18, 2013 Library Board Meeting Agenda

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD MEETING

 

Christiansburg  Library

7:00 PM

 

December 18, 2013

 

Call to Order

 

Roll Call/Quorum

 

Acceptance of Agenda

 

Approval of Minutes

-          October 16, 2013 minutes

 

Public Address

 

Unfinished Business

 

New Business

-          Staff Day 2014

-          2014 Holiday Schedule

-          MC Budget approval

-          FC Budget approval

 

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  December 26 – January 2, 2014 – Libraries close at 5:00 p.m.

v  December 23-25, 2013 – Libraries closed for Holidays

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

v  January 17, 2014 – Lee-Jackson Day, Libraries open, classified employees off

v  January 20, 2014 – Martin Luther King Jr. Day, Libraries closed

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Category: Agenda, Board

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