Library Board



Board of Trustees

Tuesday, February 13, 2018

@ 4:00 p.m.

I. Call to Order

A. Discussion possible action to approve minutes of the December 12, 2017  meeting.

B. Librarian monthly report of officers.

II. Old Business

A.  Update on Story-time, Tutoring and STEM programs.

B.  Update on sales tax for FY2017-18.

C. Update about grants.

III. New Business

A. Discussion possible action about shutting down WIFI after hours.

B. Discussion possible action to purchase a new camera and extra battery.

C. Discussion possible action about paying for presenters for Summer Reading.

D. Discussion possible action about State Aid for 2018.

E. Action/Discussion on posting a policy about non-profit organizations.

F. New Business

G. Motion to Adjourn

H. Next Meeting Tuesday, April 10, 2018 @ 4:00pm.

See previous monthly minutes.


About the Beaver County Pioneer Library Board

The Library Board of Trustees meet six times during the year to discuss the budgetary, materials selection and technology issues of the Library. Other issues relating to the day-to-day operation of the Library, such as the Summer Reading Program, other programs, etc. may also be discussed at the appropriate times.

The Board meets the second Tuesday of the following months at 4 PM in the Library.

Meeting Dates for 2018

  • Tuesday, February 13th
  • Tuesday, April 10th
  • Tuesday, June 12th
  • Tuesday, August 14th
  • Tuesday, October 9th
  • Tuesday, December 11th

We have 3 districts 2 members in each district.

Board Members

  • Don Gift, Chairperson
  • Kerry Hamilton, Member
  • Leah Jones, Member
  • Tommy Davis, Member
  • Mary Lou Reddick, Member
  • Larry Young, Member