Madison County Library Board Meeting

Agenda

Madison County Thompson-Hickman Library
217 E Idaho St, Virginia City

Meeting Title Monthly Trustee Meeting, 2nd Thursday of Every Month Start Time 10:00 am
Date April 19, 2012 Stop Time 12:00 noon

  PERSONS ATTENDING
Chair Pat Bradley - Twin Bridges Area
Vice Chair Gary Forney - Ennis Area
Trustee Janet Doornbos - Sheridan/Alder Area
Trustee Paige Morris - Virginia City Area
Director Joanne Erdall
Commissioner Dan Happel - Library Representative

  ITEMS   Time
1
 Minutes Joanne 5
2
 Public Comment and Call to Order  

5
3

Old Business:

  • employee position
  • trip to Historial Society
  • laptop policy
  10
4
 Christina's presentation of library website   30
5
 Continuation of campaign decisions on website, incentive ideas, pay bill and updates from Sam   40
6

Budget preparation for next fiscal year

Joanne 40
7

Volunteer courier contract

  5
8
 Library News: MLS, classes, BTOP, Faye's plan Joanne 15

The Thompson-Hickman County Library welcomes public input at its meetings. While it is recommended that anyone wishing to address the Board notify Director Joanne Erdall, 843-5346, at least 48 hours before the meeting so that time may be reserved for such input, it is not absolutely necessary.

Everyone wishing to speak to the board should fill out a form to allow for accurate spelling of names and identification of those speaking on the various items.