Bartlesville Public Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, March 8, 2022 in Meeting Room A, Bartlesville Public Library, located at 600 S. Johnstone. The Agenda was filed in the Office of the City Clerk at 10:45 a.m. on March 2, 2022 and posted same day at City Hall and the Library at 5:00 p.m. AGENDA I. Call to Order – Chair Rhonda Hudson. II. Discuss and Take Action on the January 11, 2022 Regular Meeting Minutes III. Reports: A. Director’s Report-Shellie McGill IV. Annual Policy Review: A. Equipment Use Policy B. Principles of Conduct Policy C. Research Policy D. Ceremonial Flag Circulation Policy V. Board Member Comments. VI. Public Comments. VII. Items for the May 10, 2022 Regular Meeting Agenda A. Annual Literacy Department Presentation VIII. Adjournment. Jason Muninger /s/ Elaine Banes Jason S. Muninger, City Clerk Deputy Clerk Open Meeting Act Compliance (25 O.S. Sec. 301 et seq.) All discussion items are subject to possible action by the Bartlesville Library Board. Official action can only be taken on items which appear on the agenda. The Bartlesville Library Board may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Bartlesville Library Board may refer the matter to the City Manager, Staff, or City Attorney, or back to a committing or other recommending body. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Agenda items requiring a public hearing as required by law will be so noted. The Bartlesville Library Board may at their discretion change the order of the business agenda items. City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive this rule if signing is not the necessary accommodation.