Bartlesville Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, January 8, 2019 in the Board Room-Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk at 9:42 a.m. on January 3, 2019 and posted on the bulletin boards at City Hall and the Library on January 3, 2019 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 Tyler Hartzell II. Discuss and Take Action on the November 13, 2018 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill IV. Election of Vice-Chair for Fiscal Year 2019. V. Discuss and Take Action on Revised Exhibit and Display Policy. VI. Annual Policy Review: A. Use of Public Spaces In the Library Policy B. Laptop Circulation Policy C. BPL Wireless Access Acceptable Use Policy VII. Board Comments. VIII. Public Comments. IX. Items for the March 12, 2019 Regular Meeting Agenda. X. Adjournment. Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/Finance Director by Elaine Banes, Deputy City Clerk