Bartlesville Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, May 11, 2021 in Meeting Room A, Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk at 9:59 a.m. May 6, 2021, and posted on the bulletin boards at City Hall and the Library same day 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 Richard Keim. II. Welcome to New Board Members Kim Miller and Shala LaTorraca. III. Discuss and Take Action on the March 9, 2021 Regular Meeting Minutes. IV. Reports: A. Director’s Report-Shellie McGill V. Review and Take Action to Approve the Revised Ceremonial Flags Circulation Policy and the Principles of Conduct Policy. VI. Annual Policy Review: A. Safety of Children Policy B. Interlibrary Loan Policy C. DVD Players with Headphones Policy VII. Discussion About Filling Vacant Board Positions. VIII. Board Member Comments. IX. Public Comments. X. Items for the July 13, 2021 Regular Meeting Agenda XI. Adjournment. Jason Muninger Jason S. Muninger, City Clerk /s/ Elaine Banes Deputy Clerk