OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING AGENDA

April 9, 2024

1. • Call to Order – Roll Call
   • Recognition of Visitors and Public Comments
   • Secretary’s Report and Approval of March 12, 2024 minutes
   • Treasurer’s Report & Approval of Bills Payable
     • Approval of Treasurer’s report
     • Approval of bills payable
     • Open budget for Carrie Winter Grant and Donation
   • Committee Reports
     • Finance Committee – Andrea Puckett
     • Personnel Committee
     • Policy/Bylaws Committee
     • Building/Grounds Committee
     • Public Relations/Marketing Committee
     • Technology Committee
     • Planning Committee
     • Transition Committee
   • Librarian’s Report
   • Correspondence/Communication/Public Relations
   • Old Business
   • New Business
     • Election of Board Officers
     • Committeee Appointments
     • Chapter 3 “Personnel”
   • Executive Session
   • Adjournment

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING AGENDA

February 13, 2024

• • • Call to Order – Roll Call
    • Recognition of Visitors and Public Comments
    • Secretary’s Report and Approval of January 9, 2023 minutes
    • Treasurer’s Report & Approval of Bills Payable
      • Approval of Treasurer’s report
      • Approval of bills payable
      • Open budget for Carrie Winter Grant and Donation
    • Committee Reports
      • Finance Committee
      • Personnel Committee
      • Policy/Bylaws Committee
      • Building/Grounds Committee
      • Public Relations/Marketing Committee
      • Technology Committee
      • Planning Committee
      • Transition Committee
    • Librarian’s Report
    • Correspondence/Communication/Public Relations
    • Old Business
      • Author Talks
    • New Business
      • Draft Budget
      • PLAW policy
      • Library cards for educators
      • Chapter 1 “Core Standards”
    • Executive Session
    • Adjournment

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING AGENDA

January 09, 2024

• • • Call to Order – Roll Call
    • Recognition of Visitors and Public Comments
    • Secretary’s Report and Approval of December 12, 2023 minutes
    • Treasurer’s Report & Approval of Bills Payable
      • Approval of Treasurer’s report
      • Approval of bills payable
      • Open budget for Carrie Winter Grant and Donation
    • Committee Reports
      • Finance Committee
      • Personnel Committee
      • Policy/Bylaws Committee
      • Building/Grounds Committee
      • Public Relations/Marketing Committee
      • Technology Committee
      • Planning Committee
      • Transition Committee
    • Librarian’s Report
    • Correspondence/Communication/Public Relations
    • Old Business
    • New Business
      • Author Talks
      • Chapter 13 Marketing, Promotion, and Collaboration in Serving Our Public
    • Executive Session
    • Adjournment

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING AGENDA

December 12th, 2023

• • • Call to Order – Roll Call
    • Recognition of Visitors and Public Comments
    • Secretary’s Report and Approval of November 14, 2023 minutes
    • Treasurer’s Report & Approval of Bills Payable
      • Approval of Treasurer’s report
      • Approval of bills payable
    • Committee Reports
      • Finance Committee
      • Personnel Committee
      • Policy/Bylaws Committee
      • Building/Grounds Committee
      • Public Relations/Marketing Committee
      • Technology Committee
      • Planning Committee
      • Transition Committee
    • Librarian’s Report
    • Correspondence/Communication/Public Relations
    • Old Business
    • New Business
      • Board vacancy
      • Chapter 12 Technology in Serving Our Public
    • Executive Session
    • Adjournment

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING AGENDA

November 14th, 2023

• • • Call to Order – Roll Call
    • Recognition of Visitors and Public Comments
    • Secretary’s Report and Approval of October 10, 2023 minutes
    • Treasurer’s Report & Approval of Bills Payable
      • Approval of Treasurer’s report
      • Approval of bills payable
    • Committee Reports
      • Finance Committee
      • Personnel Committee – Library board Director’s Self Evaluation
      • Policy/Bylaws Committee
      • Building/Grounds Committee
      • Public Relations/Marketing Committee
      • Technology Committee
      • Planning Committee
      • Transition Committee
    • Librarian’s Report
    • Correspondence/Communication/Public Relations
    • Old Business
      • Election of Vice President
      • Electronic Sign Policy
    • New Business
      • Staff bonuses
      • Holiday Lights
      • Chapter 11 Youth/Young Adult Services in Serving Our Public
    • Executive Session
    • Adjournment

OLNEY PUBLIC LIBRARY

BOARD OF TRUSTEES MEETING AGENDA

August 8th, 2023

• • • Call to Order – Roll Call
    • Recognition of Visitors and Public Comments
    • Secretary’s Report and Approval of July 11, 2023 minutes
    • Treasurer’s Report & Approval of Bills Payable
      • Approval of Treasurer’s report
      • Approval of bills payable
    • Committee Reports
      • Finance Committee
      • Personnel Committee
      • Policy/Bylaws Committee
      • Building/Grounds Committee
      • Public Relations/Marketing Committee
      • Technology Committee
      • Planning Committee
    • Librarian’s Report
    • Correspondence/Communication/Public Relations
    • Old Business
    • New Business
      • Chapter 8 System Member Responsibilities and Resource Sharing in Serving Our Public.
      • Intergovernmental agreements
      • Summer Youth Program report
      • Board vacancy
    • Executive Session
    • Adjournment