Waterloo Public Library Board of Trustees met Thursday, July 7.
The board is charged with managing operations at the library.
Here is the agenda as provided by Waterloo:
WATERLOO PUBLIC LIBRARY BOARD OF TRUSTEES Agenda July 7, 2016—12:00 PM—Meeting Room AB
I. Approve Agenda
II. Approval of Minutes
A. June 2, 2016 regular meeting B. June 14, 2016 special meeting
III. Financials
A. Updates B. Current Bills
IV. Statistical/Usage Report
V. Director’s Report
A. Informational Updates
1. EDI report 2. Staffing changes 3. Report on grievance filed 4. Miscellaneous B. Informational Reports from Staff C. Referred for Board Action
1. Travel/Continuing Education Requests 2. Approve FY17 meeting dates 3. Approval to close September 23 for staff in-service 4. Removal of policies: Cedar Valley Library Consortium Confidentiality Policy and ICN Use Policy
VI. Unfinished Business
A. L/M Communication
VII. New Business
VIII. FOL Liaison
IX. Oral Comments of Board Members, Staff and the Public
X. Next Meeting Date
A. September 1, 2016, Noon
XI. Adjournment
Calendar of Events
July 15—Youth Summer Library Program Ends
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