Bartlesville Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, May 9, 2017 in the Board Room-Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk and posted on the bulletin boards at City Hall and the Library on May 3, 2017 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 March 14, 2017 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill IV. Annual Literacy Presentation – Karen Kerr-McGraw. V. Annual Policy Review: A. Safety of Children Policy B. Interlibrary Loan Policy C. DVD Players With Headphones Policy VI. Board Member Comments. VII. Public Comments. VIII. Items for the July 11, 2017 Regular Meeting Agenda. IX. Adjournment. Michael L. Bailey Michael L. Bailey, City Clerk /s/ Elaine Banes Deputy Clerk