Library Board

AGENDA Tuesday, August 23, 2016 4:00 pm at the Farmington Public Library Staff Conference Room FARMINGTON PUBLIC LIBRARY ADVISORY BOARD I. Call to Order a. Dick Gerding – Chair b. Introduction of new board member, Bill Diers II. Amendments to and/or approval of the minutes of the previous meeting III. Old Business a. Review of statistics and monthly report to the City Manager b. Policy review i. Computer and Internet Policy ii. Library Card Policy iii. Study and Multimedia Room Policy iv. Guardian Responsibility c. Farmington Public Library Foundation Book Sale i. September 10-14 IV. New Business a. Election of officers b. Director’s Report V. Adjournment Next meeting October 18, 2016