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Library Board

Regular Meeting

Farmington, NM · December 18, 2018

AgendaMinutes

Agenda

AGENDA Meeting of the Farmington Public Library Advisory Board Farmington Public Library Staff Conference Room Tuesday, December 18, 2018 I. Call to order a. Introduction of new members b. Introduction of new binders – Jenny Lee II. Amendments to and/or approval of the minutes of the previous meeting III. Action Items a. Officer Elections i. Chair ii. Vice Chair b. Policy Review: Material Selection Policy c. Policy Review: Program Space Policy IV. Information Items a. Library Director’s Report V. New Business VI. Adjourn a. Next meeting is Tuesday, February 19, 2019

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