Library

Board of Trustees Meeting Agenda
City Council Chambers, City Hall, 612 N. Main
Date: July 1, 2020
Time: 5:00 PM



1.

Call to Order




2.

Roll Call

3.

Approval of the Agenda

4.

Election of Officers for the Board of Trustees

  • The by-laws call for the election of a chairperson and vice-chairperson by secret ballot.
Documents:
  1. Library-Bylaws.pdf
6.

Director's Report

7.

Committee Reports

8.

Communication & Correspondence

10.

Unfinished Business

A.

Consideration of customer count software.

B.

Addition of Wireless Access Points for Public WiFi

11.

New Business

A.

Designation of Signatory on the Board of Trustee Account

B.

Review of Bylaws

Documents:
  1. Bylaws.pdf
C.

Review/Updates to Reopening Policies

  • Request to consider opening Book Sale Room.
  • Request to consider extending computer use time limit.
12.

Board Input

13.

Adjournment

Individuals with disabilities who require special assistance to take part in this meeting may contact the Library Director at 605-995-8481 at least 24 hours prior to the meeting with requests for assistance.