Bartlesville Library Board

BARTLESVILLE LIBRARY BOARD Tuesday, July 14, 2020 at 4:30 PM Per Senate Bill 661 Board Members will attend by Video Conference The public may attend virtually at the following link https://www.cityofbartlesville.org/city-government/city-council/webcast/ AGENDA I. Call to Order – Chairman Tyler Hartzell. II. Discuss and Take Action on the March 10, 2020 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill IV. Annual Policy Review: A. Safety of Children Policy B. Interlibrary Loan Policy C. DVD Players Policy D. Video Surveillance Policy V. Discuss and Take Action on the Revised Principles of Conduct Policy. VI. Election of Officers for Fiscal Year 2021. VII. Board Member Comments. VIII. Items for the September 8, 2020 Regular Meeting Agenda. IX. Adjournment. The Agenda was filed in the Office of the City Clerk at 9:08 a.m. on July 9, 2020 and posted on the bulletin boards at City Hall, the City of Bartlesville website, and the Library same day at 5:00 p.m. Jason S. Muninger /s/ Elaine Banes Jason S. Muninger, City Clerk by Deputy City Clerk