Library Board Regular Meeting

Notice of Regular Meeting Bartlesville Library Board Regular Meeting Administration Board Room Tuesday, May 13 Bartlesville Public Library 4:30 PM 600 S. Johnstone Bartlesville, OK 74003 NAME: Dianne Crow, Chair Address: 610 Elmhurst Ave Bartlesville, OK, 74006 AGENDA I. Call to Order – Chair Dianne Crow II. Literacy Services Annual Report III. Discuss and Take Action on the March 19, 2025 Special Meeting Minutes IV. Director’s Report V. Review and Approval of Policies a. Safety of Children Policy b. Interlibrary Loan Policy c. DVD Players Policy VI. Board Member Comments VII. Public Comments VIII. Items for the July 8, 2025 Regular Meeting Agenda IX. Adjournment. The Afgenda was received and filed in the Office of the City Clerk 10:00 a.m. on Friday, May 2, 2025and posted in prominent public view at City Hall and the Library on May 5, 2025 at 5:00 PM. Jason Muninger /s/ Elaine Banes Jason S. Muninger, City Clerk Deputy Clerk Open Meeting Act Compliance (25 O.S. Sec. 301 et seq.) All discussion items are subject to possible action by the Bartlesville Library Board. Official action can only be taken on items which appear on the agenda. The Bartlesville Library Board may adopt, approve, ratify, deny, defer, recommend, amend, strike, or continue any agenda item. When more information is needed to act on an item, the Bartlesville Library Board may refer the matter to the City Manager, Staff, or City Attorney, or back to a committing or other recommending body. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely. Agenda items requiring a public hearing as required by law will be so noted. The Bartlesville Library Board may at their discretion change the order of the business agenda items. City of Bartlesville encourages participation from all its citizens. If participation at any public meeting is not possible due to a disability, notification to the City Clerk at least one working day prior to the scheduled meeting is encouraged to make the necessary accommodations. The City may waive this rule if signing is not the necessary accommodation.