Oskaloosa Public Library Board of Trustees Meeting

Oskaloosa Public Library Board of Trustees Meeting Monday, March 23, 2015 at 4:00 PM

Agenda

1. Roll Call

2. Approval of Minutes

3. Board Correspondence, Public Input, or Friend’s Report

4. Director’s Report

a. Programs and Events Update

b. Biographies

c. Public Library Trustee Code of Ethics

5. Committee Reports

a. Staff – Jane Ireland, chair

b. Budget & Finance – Judy Bishop, chair

c. Policy & Planning – Candace Slobe, chair

d. Technology – Kathy Rothfus, chair

e. Building & Grounds – Michael Collins, chair

6. Unfinished Business

a. Heritage Quest and Ancestry Library Edition Renewal

7. New Business

a. Lib-Lime Annual Fee for Koha

b. Children’s Room Furnishings

8. Approval of Claims

9. President’s Remarks

10. Adjournment

If you require special accommodations, please contact the City Manager’s Office at least 24 hours prior to the meeting at (641) 673-9431.

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