November Agenda 2023

 

Newton Public Library District

November Board Meeting Agenda

11/20/2023

  1. Roll call
  2. President-call meeting to order
  3. Secretary’s Report
  4. Treasurer’s Report
  5. Motion to Pay Bills
  6. Director’s Report
  7. Old Business
    1. Family Reading Night – Story Time
    2. Usborne Book Sale
    3. Review Materials Selection and Collection Development Policy
  1. New Business
    1. Update on Annual Joint Review Board Meeting
    2. December Programs
    3. Review Circulation of Materials Policy
    4. Per Capita Grant Requirement – Discuss Chapters 11, 12, & 13 (Youth/Young Adult Services, Technology, Marketing, Promotion, and Collaboration) 
  2. Motion to Dismiss
  3. Closed Session

 

NOTE:  CITIZENS MAY ATTEND THESE MEETINGS AND MAY PROVIDE COMMENTS OR ASK QUESTIONS.  PUBLIC COMMENTS OR QUESTIONS MAY BE SUBMITTED ORALLY OR IN WRITING.  IF COMMENTS ARE SUBMITTED IN WRITING, THEY MUST BE RECEIVED 48 HOURS PRIOR TO THE STARTING TIME OF THE MEETING FOR POSTING ON THE AGENDA AS “PUBLIC COMMENTS OR QUESTIONS” AND ARE LIMITED TO FIVE PAGES.  IF COMMENTS OR QUESTIONS WILL BE PROVIDED ORALLY, THE CITIZEN MUST INFORM THE BOARD CHAIRMAN 48 HOURS PRIOR TO THE STARTING TIME OF THE MEETING AND THE ORAL COMMENTS OR QUESTIONS SHALL BE LIMITED TO 5 MINUTES.