Batavia Public Library District met Feb. 9.
Here is the agenda as provided by the Board:
1. Call to Order
2. Call the Roll
3. Approve the Agenda
4. Approve the Minutes: Special Meeting, Thursday, 3 November 2016
5. Policy on Use of Library Grounds (DISCUSSION and/or ACTION ITEM)
6. Future Agenda Items (REPORT)
Job Descriptions (March 2017) Bylaws of the Board of Library Trustees (March 2017) Policy on Public Participation at Meetings, Media Relations, and Other Communications
(April 2017)
Policy on Calls for Action (April 2017)
Review Cycle for Library Policies: Strategic Plan (2016–2017): Objective / Project 6
7. Comments from the Committee
8. Next Meetings or Events
a. Lincoln’s Birthday, Sunday, 12 February 2017, Library Open
b. Washington’s Birthday (Observed) (3rd Monday in February) — official name (5 U.S. Code 6103); also known unofficially as Presidents Day — Monday, 20 February 2017, Library Open
c. Board of Library Trustees (Regular Meeting), Tuesday, 21 February 2017, 7:00 p.m., Elizabeth L. Hall Conference Room, Batavia Public Library
d. Casimir Pulaski’s Birthday (Observed) (1st Monday in March), Monday, 6 March 2017, Library Open
e. Standing Committee on Services, Thursday, 9 March 2017, 6:30 p.m., Elizabeth L. Hall Conference Room, Batavia Public Library
9. Adjournment
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