Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, May 8, 2018 in the Board Room-Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk at 8:51 a.m. and posted on the bulletin boards at City Hall and the Library on May 3, 2018 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 Mark Boekhout II. Welcome New Board Member Rob Fries. III. Discuss and Take Action on the March13, 2018 Regular Meeting Minutes. IV. Reports: A. Director’s Report-Shellie McGill V. Annual Literacy Services Presentation – Karen Kerr-McGraw VI. Annual Policy Review: A. Safety of Children Policy B. Interlibrary Loan Policy C. DVD Players Policy VII. Board Member Comments. VIII. Public Comments. IX. Items for the July 10, 2018 Regular Meeting Agenda. X. Adjournment. Michael L. Bailey Michael L. Bailey, City Clerk /s/ Elaine Banes Deputy Clerk