Library Board Minutes

BSCL Board Meeting

May 8, 2017

6:00-6:30 p.m.

Library

 

 

Meeting called by:

Theresa Scroczyk

Type of meeting:

Library Board

Chair

 

Note taker: GioAngela Angela Giono

Angela Giono

 

 

 

Members: TheresScro

 

Theresa Scroczyk, Tim Richtmyer, Carolyn Schaefer, Erik Wilkerson, Angela Giono

Please read:

emails, agendas, and electronic user policy

Please bring:

Paperwork (agenda and copy of policy)

 

Minutes

Agenda item:

County Budget

Presenter:

Giono &Wilkerson

Discussion:

Budget approved by county

Conclusions:

Tabled until next meeting

Action items

Person responsible

Deadline

  • Follow-up in Fall meeting

Current Chair-Scrocyyk

 

 

 

 

 

 

 

 

Agenda item:

Evaluations

Presenter:

Angela Giono

Discussion:

Members given copies of each

Conclusions:

 

Action items

Person responsible

Deadline

  • Copy placed in personnel file by Chief Librarian/Director

 

Director-Giono

May

 

 

 

 

 

 

 

 

 

 

 

Agenda item:PlPolicy

Chairs

Presenter: ‚ÄčGiono

 

Discussion:

Ready to be put together

Conclusions:

Follow-up in the Fall meeting