Library Board

BEAVER COUNTY PIONEER LIBRARY

Agenda

Board of Trustees

Tuesday, December 12, 2017

@ 4:00 p.m.

I. Call to Order

A. Discussion possible action to approve minutes of the October 9,  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 grant writing training for Shannnon.

III. New Business

A. Discussion possible action about programs with Health Literacy grant.

B. Discussion possible action to review policy and procedures for library.

C. Discussion possible action about Oklahoma Department of Libraries training.

D. Discussion possible action about State Aid for 2018.

E. Discussion possible action to approve library buying  flowers for the Hamilton funeral.

F. New Business

G. Motion to Adjourn

 

Next meeting, Tuesday, February 13 , 2018 @ 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 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