Library Board to meet May 17

The Vinita Library Board of Directors will meet on Tuesday, May 17 at noon in the Vinita Library Room.

Agenda

  1. Call Meeting to Order
  • Roll Call; Declaration of a Quorum
  • Discussion, consideration, and possible action on approval of minutes of the March 2022 meeting
  • Discussion, consideration, and possible action on approval of Librarian’s Combined Report: Income and Expense, Statement of Financial Condition, and Activity
  • Old Business ; City Council on April 19, 2022 approved the reappointments of board members Barbara Wiles, Linda Hatcher and Irene Conine to a 3 year term upon recommendation of the Library Board of Directors.  

Review of Material Reconsideration Policy

Is there an update from any board members on inquiry of the bike rack from several years ago that was at the side of the library building?

  • New Business ; Review Circulation/Interlibrary Loan Policy
  • Adjourn

*Note – The annual meeting of the Library Foundation Board will immediately follow. 

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