The Regular Meeting of the Bartlesville Library Board will be held at 4:30 PM on Tuesday, May 13, 2014 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 May 9, 2014 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.

 

AGENDA

AS AMENDED

 

Call to Order – Chairman George Halkiades.

 

Discuss/Take Action on the March 18, 2014 Special Meeting Minutes.

Reports:

Library Director’s Report – Joan Singleton

 

Board Member Training on Literacy Services – Karen Kerr-McGraw.

Progress Update in Long Range and Technology Plan Revisions.

 

Annual Policy Review:

Safety of Children Policy

Discuss/Take Action on Revised Circulation Policy.

 

Discuss/Take Action on Revised Interlibrary Loan Policy.

Board Member Comments.

 

Public Comments

Items for the July 8, 2014 Regular Meeting.

Election of Officers for Fiscal Year 2015.

           

Adjournment.

 

 

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Michael L. Bailey, City Clerk

 

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Deputy Clerk