Bartlesville Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, March 10, 2020 in the Board Room-Administrative Services, Bartlesville Public Library, located at 600 S. Johnstone. The Agenda was filed in the Office of the City Clerk at 9:01 a.m. March 5, 2020 and posted on the bulletin boards at City Hall and the Library same day at 5 p.m. 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. Welcome New Board Member Dylan Smith. III. Discuss and Take Action on the January 14, 2020 Regular Meeting Minutes. IV. Reports: A. Director’s Report-Shellie McGill V. Annual Policy Review: A. Equipment Use Policy B. Principles of Conduct Policy C. Research Policy D. Ceremonial Flag Circulation Policy VI. Board Member Comments. VII. Public Comments. VIII. Items for the May 12, 2020 Regular Meeting Agenda. IX. Adjournment. Jason S. Muninger Jason S. Muninger, City Clerk /s/ Elaine Banes Deputy Clerk