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Library Board Regular Meeting

Regular Meeting

Bartlesville, OK · March 9, 2021

Agenda

Agenda

The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, March 9, 2021 in Meeting Room A, Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk at 8:28 a.m. March 4, 2021 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 Richard Keim. II. Welcome and Introduction of Applicants to the Bartlesville Library Board. III. Discuss and Take Action on the January 12, 2021 Regular Meeting Minutes. IV. Annual Literacy Services Presentation to the Bartlesville Library Board. V. Reports: A. Director’s Report-Shellie McGill VI. Annual Policy Review: A. Equipment Use Policy B. Principles of Conduct Policy C. Research Policy D. Ceremonial Flag Circulation Policy VII. Board Member Comments. VIII. Public Comments. IX. Items for the May 11, 2021 Regular Meeting Agenda X. Adjournment. Jason S. Muninger Jason S. Muninger, City Clerk /s/ Elaine Banes Deputy Clerk

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