Bartlesville Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, November 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 9:16 a.m. on November 3, 2016 and posted on the bulletin boards at City Hall and the Library same day 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 September 13, 2016 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill IV. Review of the Internet and Computer Use Policy for Possible Changes. V. Review/Discussion of Revised Meeting Room Policy. VI. Annual Policy Review: A. Bulletin Board Policy B. Exhibit Spaces Policy/Exhibit Display Agreement C. Electric Signboard Policy VII. Board Member Comments. VIII. Public Comments. IX. Items for the January 10, 2017 Regular Meeting Agenda. X. Adjournment. Michael L. Bailey ____________________________________ Michael L. Bailey, City Clerk Elaine Banes ____________________________________ by Deputy Clerk