Bartlesville Library Board Special Meeting

A Special Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, October 13, 2020 in Meeting Room A, Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk at 9:10 a.m. on October 6, 2020 and posted same day 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 14, 2020 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill B. Summer Reading Program Report 2020 IV. Review of Annual Report to the Oklahoma Department of Libraries for Fiscal Year 2020. V. Review and Take Action on Revised Principles of Conduct Policy. VI. Review and Take Action on Video Surveillance Policy. VII. Review and Take Action on DVD Players with Headphones Policy. VIII. Annual Policy Review: A. Collection Development Policy B. Internet and Computer Use Policy C. Distribution of Materials Policy D. Photography & Videography Policy IX. Board Member Comments. X. Public Comments. XI. Items for the November 10, 2020 Regular Meeting Agenda. A. Election of Officers for January-June 2021. XII. Adjournment. Jason S. Muninger Jason S. Muninger, City Clerk /s/ Elaine Banes by Deputy Clerk