Bartlesville Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, November 12, 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 9:18 a.m. on November 7, 2019 and posted same day at 5:00 p.m. on the bulletin boards at City Hall and the Library. 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 September 10, 2019 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill IV. Summer Reading Program 2019 Report-Laura Pryce, Youth Services Librarian V. Review and Discussion of Applications for Library Board Appointment to Fill Current Vacancy. VI. Annual Policy Review: A. Distribution of Materials Policy B. Meeting Room Policy C. Photography and Videography on Library Property Policy D. Bulletin Board Policy E. Exhibit and Display Policy F. Electric Signboard Policy VII. Board Member Comments. VIII. Public Comments. IX. Items for the January 14, 2020 Regular Meeting Agenda, X. Adjournment. Jason S. Muninger Jason S. Muninger, City Clerk /s/ Elaine Banes by Deputy Clerk