Library Board Agenda
The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, July 9, 2013 in the Board Room-Bartlesville Public Library, located at 600 S. Johnstone. Notice was filed in the Office of the City Clerk and posted on the bulletin boards at City Hall and the Library on July 2, 2013 by 5:00 PM.
The Bartlesville Public Library encourages participation from all its citizens. If participation at any public program is not possible due to a disability; notification to the City Librarian at least one working day prior to the scheduled program is encouraged to make necessary accommodations.
I. Call to Order – Chairman George Halkiades.
II. Discuss/Take Action on the May 14, 2013 Regular Meeting Minutes.
A. Library Director’s Report – Joan Singleton
IV. Update on New Library Automation System – Beth DeGeer.
V. Annual Policy Review:
A. Collection Development Policy
B. Internet and Computer Use Policy
C. Netbook Lending Policy
VI. Discuss and Take Action on the Revised Interlibrary Loan Policy.
VII. Discuss and Take Action on One Revised Attachment and One New Attachment to the
VIII. Election of Officers for Fiscal Year 2014
IX. Board Member Comments.
X. Public Comments.
XI. Items for the September 10, 2013 Agenda:
A. Annual Report to the Oklahoma Department of Libraries
B. 2013 Summer Reading Program Report