| Agenda: | Board of Library Trustees
January 18, 2017
Agenda
Call to order – Ken Nelson
Approval of December minutes
Public Comment
Director’s Report
• Budget update
• Webpage update
• Mobile device charging station
Friends’ Report
Old Business
• Legislative letters to Rep. Dooley and Sen. Ross
• Privacy Policy
• Exhibition Policy
New Business
• MBLC Strategic Planning Survey
• Meeting Room Policy: Frequency of Bookings and Public Access to All Programs
• Governance Policy review
• Incident Report review
Next regular meeting – February 15, 2017 @6:15
Adjourn |