Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, May 14, 2019 in the Board Room-Administrative Services, Bartlesville Public Library, located at 600 S. Johnstone. The agenda was filed in the Office of the City Clerk at 9:17 a.m. on May 9, 2019 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 Tyler Hartzell. II. Welcome New Board Members Rhonda Hudson, Dr. Bruce McGowan, & Dallas Lewis. III. Discuss and Take Action on the March 12, 2019 Regular Meeting Minutes. IV. Reports: A. Director’s Report-Shellie McGill V. Discuss and Take Action on Revised Principles of Conduct Policy. VI. Discuss and Take Action on Revised Interlibrary Loan Policy. VII. Annual Policy Review: A. DVD Players with Headphones Policy B. Safety of Children Policy VIII. Board Comments. IX. Public Comments. X. Items for the July 9, 2019 Regular Meeting Agenda. XI. Adjournment. Jason Muninger /s/ Elaine Banes Jason Muninger, City Clerk/Finance Director by Elaine Banes, Deputy City Clerk