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Bartlesville Library Board

Regular Meeting

Bartlesville, OK · November 13, 2018

Agenda

Agenda

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, November 13, 2018 in the Board Room-Bartlesville Public Library, located at 600 S. Johnstone. Agenda was filed in the Office of the City Clerk at 8:02 a.m. on November 8, 2018 and posted on the bulletin boards at City Hall and the Library same day at 5:00 p.m. The Bartlesville Public Library encourages participation from all its citizens. If participation at any public program is not possible due to a disability; notification to the City Librarian at least one working day prior to the scheduled program is encouraged to make necessary accommodations. AGENDA I. Call to Order – Chairman Mark Boekhout. II. Discuss and Take Action on the September 11, 2018 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill IV. Discuss and Take Action on Revised Meeting Room Policy. V. Annual Policy Review: A. Bulletin Board Policy B. Exhibit and Display Policy C. Electric Signboard Policy VI. Board Comments. VII. Public Comments. VIII. Items for the January 8, 2019 Regular Meeting Agenda. IX. Adjournment. Jason Muninger Jason Muninger, City Clerk/Finance Director /s/ Elaine Banes by Deputy Clerk

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