Pioneer Library System Board of Trustees Special Meeting

NOTICE OF MEETING (Special, Emergency, Cancelled, Continued, Reconvened, or Rescheduled Regular Meeting) TO BE FILED IN THE OFFICE OF CITY CLERK: Norman, Moore, Noble, Purcell, Newcastle, Blanchard, MCLoud, Tecumseh, Lexington, S[aughtervi]le, Bethel Acres, Shawnee & Oklahoma City. RE: H81416 of lst Regular Session of36th Legislature (1977) DATE: September 13, 2017 STATE PUBLIC BODY: Pioneer Library system Board ofTrustees ADDRESS: 300 Norman center court` Norman` OK 73072 TELEPHONE: (405)8014500 DATE TIME PLACE RESCHEDULED MEETING ( ) SPECIAL MEHTING (X ) Saturday 8:15 a.In. -12:00 I).in. PLS Administrative offices Sep 16, 2017 300 Norman Center Court Norman, OK 73072 EMERGENCY MEETING CANCELLED MEETING RECONVENED OR CONTINUED MEETING RELOCATED MEETING REMARKS: Special Meeting/Pioneer Library System Board Retreat, September 15 & 16, 2017. Please See Meeting Agendas. NAME OF PERSON REPORTING DATE Erin Seapy (Please Type or Print) TITLE Administrative Assistant SIGNATURE 3/07/2014 9/13/2017 BoardDocs® Pro GpmjELnffrr Saturday, September 16, 2017 Pioneer Library System Board of Trustees Retreat 8:15 a.in. -12:00 noon Pioneer Board Room 300 Norman Center Court Norman, OK 73072 1. 8:15-8:45 aEm. Breakfast is served in the Coffee Shop of the Norman West Library at 300 Norman Center Court. 2. Meetin is Called to Order in the Pioneer Board Room, 9:00 a.in. 2.01 Introduction of Guests. 2.02 Roll Call. 3. Current Belief Statement & Professional Core Values 3.01 Introduction to Current Belief Statement & Professional Core Values 3.02 PLS Board of Trustees and Administrative Staff Group Work on Belief Statement & Professional Core Values 3.03 Group Reports on Belief Statement & Professional Core Values 3.04 Summary of Belief Statement & Professional Core Values 4. Information and Resources for Board Members. 4,01 ULC Leadership Brief 4.02 Demo of New BoardDocs User Interface, Diana Roadcap --11:30 a.in. 5. Board & Staff Comments 5.01 Board & Staff Comments 6. Meeting is Adjourned, 12:00 noon 6,01 Adjournment 7. This meeting will be held for information and discussion purposes only. No board business will be conducted and no votes will be taken. Please indicate your attendance (or inability to attend) to the Executive Director's Office (801-4500 or 801-4511). https://www.boarddocs.com/ok/plib/board.nsf/Private?open&login# uni: