Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, September 11, 2018 in the Board Room-Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk at 8:17 a.m. September 7, 2018 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 Mark Boekhout II. Discuss and Take Action on the July 10, 2018 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill IV. Review of the 2018 Summer Reading Program Report. V. Review of the Annual Report to the Oklahoma Department of Libraries. VI. Annual Policy Review: A. Distribution of Materials Policy B. Meeting Room Policy C. Photography & Videography Policy VII. Board Comments. VIII. Public Comments. IX. Items for the November 13, 2018 Regular Meeting Agenda. X. Adjournment. Jason Muninger Jason Muninger, City Clerk/Finance Director /s/ Elaine Banes by Deputy Clerk