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Current Agenda
LIBRARY BOARD MEETING AGENDA
Wednesday, April 19, 2017 - 4:00 p.m.
Grand Forks Meeting Room

1.   CALL TO ORDER

2.   CONSENT AGENDA

      Minutes of March 15, 2017

      Bills Paid Early March/April 2017

      Edit List of April 2017   
 
3. BUDGET REPORT
     

4.  OLD BUSINESS
Facility Critical Needs Update-Wayne Springer
Library Visioning RFQ Update
   

5.  NEW BUSINESS
    Library Board President Election
    Guiding Principles Review:
         GFPL Mission, Vision, and Core Values Statement
         ALA Freedom to Read/Freedom to View Documents
         ALA Library Bill of Rights Document

    Library Policy Review:
        Circulation Policy
        Internet Policy
        Media Policy/Public Relations Policy
        Open Hours Policy
        Collection Development Policy
        Meeting Room Policy
        Patron Rights and Responsibilities
        Posting and Distribution of Materials Policy
        Volunteer Policy

 

6. STAFF REPORTS
     Director's Report
     Department Head Reports    

Next Meeting: Wednesday, May 17, 2017 4:00 pm



     
    


     
     


 







 


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