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February 24, 2014

Solon Public Library
Regular Library Board Meeting
February 24, 2014    7 p.m.
Solon Public Library Meeting Room

Tentative Agenda


Call to Order

Approval of Agenda

Approval of Minutes

Citizens’ Speak  – Sue Ballantyne – changes ahead in landscaping acct./Friends/requires board approval to be added to next month’s agenda

Correspondence 

Librarian’s Report – Approval of bills

Old Business
Discussion and possible action as we review our strategic plan and the list of needs that the focus group helped to prioritize.   
Discussion and possible action as we continue to compare quotes for technology updates and evaluate the funding required to accomplish the work that will be scheduled.
   
New Business
Discussion and possible action with the distribution of the director’s evaluation form.
Discussion and possible action as we establish a policy responding to requests to add links to our website.   
Discussion and possible action regarding volunteer recognition.