Bartlesville Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, September 10, 2019 in the Board Room-Administrative Services, Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk at 8:00 a.m. on September 5, 2019 and posted on the bulletin boards at City Hall and the Library 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 July 9, 2019 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill B. Summer Reading Program Report 2019-Laura Pryce, Youth Services Librarian. IV. Review and Discussion of the Bartlesville Public Library’s Annual Report to the Oklahoma Department of Libraries-Fiscal Year 2019. V. Board Member Discussion and Additional Questions Regarding Women’s Network Request. VI. Discuss and Take Action on the Revised Circulation Policy. VII. Discuss and Take Action on the Revised Collection Development Policy. VIII. Discuss and Take Action on the Revised Internet and Computer Use Policy. IX. Board Member Comments. X. Public Comments. XI. Items for the November 12, 2019 Regular Meeting Agenda. XII. Adjournment. Jason S. Muninger Jason S. Muninger, City Clerk /s/ Elaine Banes Deputy Clerk