Bartlesville Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, March 8, 2016 in the Board Room-Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk at 12:12 p.m. and posted on the bulletin boards at City Hall and the Library on March 3, 2016 at 5:00 PM. 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 George Halkiades II. Discuss and Take Action on the January 12, 2016 Regular Meeting Minutes. III. Reports: A. Library Operations - Shellie McGill/Denise Goff IV. Discuss and Take Action on Oklahoma Library Association Resolution in Support of the Oklahoma Department of Libraries. V. Discuss and Take Action on Ceremonial Flags Circulation Policy. VI. Discuss and Take Action on Revised Circulation Policy. VII. Discuss and Take Action on Revised Principles of Conduct Policy. VIII. Annual Policy Review: A. Equipment Use Policy B. Research Policy IX. Board Member Comments. X. Public Comments. XI. Items for the May 10, 2016 Regular Meeting Agenda. XII. Adjournment. Michael L. Bailey ___________________________________ Michael L. Bailey, City Clerk /s/ Elaine Banes ___________________________________ Deputy Clerk