Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, July 9, 2019 in the Board Room-Administrative Services, Bartlesville Public Library, located at 600 S. Johnstone. Agenda was filed in the Office of the City Clerk at 8:04 a.m. on July 3, 2019 and posted on the bulletin boards at City Hall same day at 5:00 p.m. 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. Discuss and Take Action on the May 14, 2019 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill IV. Women’s Network Presentation Requesting Library Board Endorsement to Add Ruth Brown Memorial to Bartlesville Public Library Name. V. Board Member Discussion and Questions Regarding Women’s Network Request. VI. Annual Policy Review: A. Collection Development Policy B. Internet and Computer Use Policy C. Video Surveillance Policy VII. Discuss and Take Action on the Revised Interlibrary Loan (ILL) Policy VIII. Discuss and Take Action on the Revised DVD Players with Headphones Policy. IX. Discuss and Take Action on the Revised Safety of Children Policy. X. Election of Officers for Fiscal Year 2020. XI. Board Member Comments. XII. Public Comments. XIII. Items for the September 10, 2019 Regular Meeting Agenda, XIV. Adjournment. Jason Muninger Jason S. Muninger, City Clerk /s/ Elaine Banes Deputy Clerk