April 16, 2014 Agenda

MONTGOMERY-FLOYD REGIONAL LIBRARY SYSTEM

BOARD MEETING

 

Meadowbrook  Library

7:00 PM

 

April 16, 2014

 

Call to Order

 

Roll Call/Quorum

 

Acceptance of Agenda

 

Approval of Minutes

-          March 19, 2014 minutes

 

Public Address

 

Unfinished Business

 

New Business

-          FY 2014 Library goals

-          Director’s Evaluation

-          Possibility of moving Floyd County employees to Floyd County plan

 

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  April 20, 2014 – Spring Holiday, Libraries closed

v  April 24-25, 2014 – Director at Graves Mountain, State Library Director’s meeting

v  April 28-May 5 – Library Director on A/L

v  May 25, 2014 – August 31, 2014 – Libraries closed on Sundays

v  May 26, 2014 – Memorial Day, Libraries closed

v  June 23, 2014 – Library Director off

v  July 4, 2014 – Independence Day, Libraries Closed

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Category: Agenda, Board

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