Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, July 12, 2016 in the Board Room-Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk and posted on the bulletin boards at City Hall and the Library on July 7, 2016 by 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 George Halkiades II. Discuss and Take Action on the May 10, 2016 Regular Meeting Minutes. III. Reports: A. Library Operations - Shellie McGill IV. IT Committee Report – Shellie McGill V. Annual Policy Review: A. Collection Development Policy B. Internet and Computer Use Policy C. Video Surveillance Policy VI. Election of Officers for Fiscal Year 2017. VII. Board Member Comments. VIII. Public Comments. IX. Items for the September 13, 2016 Regular Meeting Agenda. X. Adjournment. Received and filed in the Office of the City Clerk on Thursday, July 07, 2016 @ 2:18 p.m. Michael L Bailey /s/Karen Tanner Michael L. Bailey, City Clerk Karen Tanner, Deputy City Clerk