August 9, 2010
Document Actions
Solon Public Library Board of Trustees
Regular Board Meeting
August 9, 2010 7 p.m.
Solon Public Library Meeting Room
Tentative Agenda
Call to Order
Approval of agenda
Approval of Minutes
Citizens speak
Correspondence
Committee Reports
Librarian’s Report – Including Approval of Bills
Old Business:
Discussion and possible action regarding a movie policy. This policy will include general guidelines for circulation and collection development.
Discussion and possible action regarding meeting room use/fees/reservation process
Approval of the draft copy of confidentiality policy.
New Business:
Discussion and possible action regarding collection development policy.
Update on State Library Association information regarding Board of Trustees governance.
Director evaluation: distribution of annual evaluation forms.
Regular Board Meeting
August 9, 2010 7 p.m.
Solon Public Library Meeting Room
Tentative Agenda
Call to Order
Approval of agenda
Approval of Minutes
Citizens speak
Correspondence
Committee Reports
Librarian’s Report – Including Approval of Bills
Old Business:
Discussion and possible action regarding a movie policy. This policy will include general guidelines for circulation and collection development.
Discussion and possible action regarding meeting room use/fees/reservation process
Approval of the draft copy of confidentiality policy.
New Business:
Discussion and possible action regarding collection development policy.
Update on State Library Association information regarding Board of Trustees governance.
Director evaluation: distribution of annual evaluation forms.
Storytime
