Library Board

BEAVER COUNTY PIONEER LIBRARY

Agenda

Board of Trustees

Tuesday June 13, 2017

@ 4:00 p.m.

I. Call to Order

A. Discussion possible action to approve minutes of the April 11, 2017 meeting.

B. Librarian monthly report of officers.

II. Old Business

A.  Update on Lap-sit Story time.

B. Update on recent sales tax for FY.

C. Update about grants  received in FY2017.

D. Update about Edge for libraries.

III. New Business

A. Discussion possible action about Summer Reading bills/presenter’s etc.

B. Discussion possible action about hiring part-time help.

C. Discussion possible action about library lot upkeep, flowers, mowing, etc.

D. New Business

G.  Motion to Adjourn.

Next meeting, Tuesday  August 8, 2017 @ 4:00 p.m.
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 even-numbered months at 4 PM in the Library.

Meeting Dates for 2017

  • Tuesday, February 14th
  • Tuesday, April 11th
  • Tuesday, June 13th
  • Tuesday, August 8th
  • Tuesday, October 10th
  • Tuesday, December 12th

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