Lincoln County Library District Board Meeting Agenda
Lincoln County Library District
BOARD MEETING AGENDA
December 12, 2006
Location: District office: New Siletz Public Library, 225 S. Gaither, Siletz
2:00 - 2:15 p.m. Call meeting to order
Roll call of members and introductions (if needed)
Adoption of agenda
Announcements from Board Members
Review of past Minutes: September 12, 2006
Financial Report: September, October & November 2006
2:15 - 2:25 p.m. District Librarian's Report and Correspondence
2:25 - 2:30 p.m. Public Comment
2:30 - 2:55 p.m. Decision Items
A. Appoint new Board member for zone 1
B. Reports from libraries needed prior to reimbursement payments - only have one from Toledo
C. District Librarian Evaluation (not done for today)
D. Policies for Siletz Library: Displays, Bulletin Boards, Petitions
E. Board Meeting Time: Would it be possible to change the Board meeting to 4:00 or 5:00 p.m. for February - May? The SDAO Legislative Committee will be meeting those Tuesdays from 10:00 a.m. - 1:00 p.m. or so.
F. Other
2:55 - 3:15 p.m. Discussion Items
A. Tour new Siletz Library Building
B. Policies for Siletz: Meeting room and others
C. State Statistical Report - submitted in September
D. Report on activities at libraries in the county
E. Items for press release
F. Other
3:15 - 3:25 p.m. Professional Development:
3:25 - 3:30 p.m. Set the next agenda
Announce next Board meeting: Tuesday, January 9, 2006 at 2:00 p.m.
Adjournment