Library Board Regular Meeting

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, January 14, 2020 in the Board Room-Administrative Services, Bartlesville Public Library, located at 600 S. Johnstone. Agenda was filed in the Office of the City Clerk on January 9, 2020 at 8:53 a.m. 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. Discuss and Take Action on the November 12, 2019 Regular Meeting Minutes. III. Reports: A. Director’s Report-Shellie McGill IV. Annual Literacy Presentation – Karen Kerr-McGraw. V. Discussion of Candidates For Appointment to Fill Library Board Vacancy. VI. Discuss and Take Action on Revised Meeting Room Policy. VII. Discuss and Take Action on Revised Circulation Policy. VIII. Annual Policy Review: A. Use of Public Spaces In The Library Policy B. Laptop Circulation Policy C. Wireless Access Acceptable Use Policy IX. Board Member Comments. X. Public Comments. XI. Items for the March 10, 2020 Regular Meeting Agenda. XII. Adjournment. Jason S. Muninger Jason S. Muninger, City Clerk /s/ Elaine Banes by Deputy Clerk Clerk