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August 9, 2010

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.