Library Board
Regular MeetingFarmington, NM · October 15, 2019
Minutes
CANCELLED
Meeting of the Farmington Public Library Advisory Board
Farmington Public Library Staff Conference Room
Tuesday, October 15, 2019
This meeting was cancelled on October 15th at 3:00 pm, due to lack of quorum.
Agenda
AGENDA
Meeting of the Farmington Public Library Advisory Board
Farmington Public Library Staff Conference Room
Tuesday, October 15, 2019, 4:00 pm
I. Call to order
II. Amendments to and/or approval of the minutes of the previous meeting
III. Action Items
a. Policy Discussion: “Public Use of Technology” policy to replace “Use of
3D Printer”
IV. Information Items
a. Library Director’s Report
V. New Business
a. Meeting and proposed policy review schedule:
i. Tuesday, December 17, 2019
1. Public Use of Technology
2. Patron Confidentiality Policy
3. Refund Policy
ii. Tuesday, February 18, 2020 @ 4pm
1. Computer Use Policy
2. Acceptable Behavior Policy
iii. Tuesday, April 21, 2020 @ 4pm
1. Group Visit Policy
2. Open Meetings Resolution
iv. Tuesday, June 16, 2020 @ 4pm
1. Material Selection Policy
v. Tuesday, August 18, 2020 @ 4pm
1. Proctoring Policy
2. Officer Elections
vi. Tuesday, October 20, 2020 @ 4pm
1. Program Space Policy
vii. Tuesday, December 15, 2020 @ 4pm
1. E-Bulletin Policy
VI. Adjourn
a. Next meeting is Tuesday, December 17, 2019
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