Bartlesville Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, September 13, 2016 in the Board Room-Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk at 9:37 a.m. and posted on the bulletin boards at City Hall and the Library on September 8, 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 Mark Boekhout. II. Discuss and Take Action on the July 12, 2016 Regular Meeting Minutes. III. Reports: A. Library Operations - Shellie McGill IV. 2016 Summer Reading Program Report – Laura Pryce. V. Review of the Annual Report to the Oklahoma Department of Libraries – Shellie McGill/Denise Goff VI. Annual Policy Review: A. Distribution of Materials Policy B. Photography & Videography Policy VII. Board Member Comments. VIII. Public Comments. IX. Items for the November 8, 2016 Regular Meeting Agenda. X. Adjournment. Michael L. Bailey ___________________________________ Michael L. Bailey, City Clerk /s/ Elaine Banes ___________________________________ Deputy Clerk