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Library Board

Regular Meeting

Farmington, NM · October 15, 2019

AgendaMinutes

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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