August Board of Trustees Meeting

The Library Board of Trustees meeting will be held Monday, August 17th, at D’Andrea’s at noon.

Hazen Public Library
Board of Trustees
Meeting Agenda
August 17, 2015

Call to Order
Approval of Minutes to last meeting
Financial reports and paying of the bills

Old Business:
Summer Reading Program
Ideas for library remodel

New Business:
MMRL budget info
Re-approve budget with new mill levy figure
Summer Breeze/NDSL
Approval of the policies and procedures – addition to 3.0 pg. 2
NDLA conference 9/16 – 9/18

The mission of the Hazen Public Library is to provide and promote
open access to reading and cultural, intellectual and informational
resources that will enrich and enlighten all segments of our community.

Next meeting – September _______, 2015
Policies for future review:
Personnel Policy (?)
Strategic Plan/Long Range Plan
Disaster Policy

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