Library Board Agenda

Agenda

Oskaloosa Public Library Board of Trustees

Monday, October 26, 2015 at 4:00 PM

1. Roll Call

2. Approval of Minutes

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

4. Director’s Report

a. Programs and Events Updates

b.Susan Zajec Memorial Donation Update

c. Tree Trimming/Removal

d.Update on AV Defender

e. Stone Capping Update

f. LED Lighting Update

g.Humidifier Update

h.Merchant Movie Program Sponsorship – Friends

5. Committee Reports

a. Staff – Jane Ireland, chair

b.Budget & Finance – Michael Collins, chair

c. Policy & Planning – Judy Bishop, chair

d.Technology – Ken Allsup, chair

e. Building & Grounds – Chris Harbour, chair

6. Unfinished Business

a. Memorial Funds Account Information

b.Donation of Art Pieces – Possible Ad Hoc committee

7. New Business

a. Roofing Membrane

b.Sidewalk Repairs/Replacement

c. 3M Service Agreement Renewal for Self-check

d.Approval of December 2015 Board meeting

e. Backflow Preventer on Fireside of Water System

8. Approval of Claims

9. President’s Remarks

10. Adjournment