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January 27, 2014

Solon Public Library
Regular Library Board Meeting
January 27, 2014    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 – approval of bills, etc.

Old Business
Discussion and possible action as we develop a procedure for a board member to “sign off” on the monthly bills.
Discussion and possible action on steps to follow the strategic planning sessions w/Becky Heil.
Discussion and possible action to fill library board vacancy.
Discussion and possible action regarding the comparison of the two quotes for updating our computers.  What is our next step?
   
New Business
Discussion and possible action on a proposal to extend hours to include Tuesday morning: opening @ 10:00 AM instead of noon.
Discussion and possible action on a policy to aid in responding to the solicitations for web links to be added to our website.