Video index
I. Call to Order
II. Public Comment
III. Minutes of January 8, 2014
IV. Correspondence & Communications
V. Library Director's Report
VI. Assistant Librarian's Report - Jan O'Rourke
VII. Financial Report:
FY 2014 Status Report
1. County Funds - Alan Eisenman
2. Library Revenues & Trustee Funds
VIII. Committee Reports:
A. Advocacy - Chair, Bernie Kole, Eileen Fitzgerald, Jean Morgan, Anna Maria
Tabernik
B. Corresponding Secretary - Bernie Kole
C. Foundation
D. Friends of the Library (FOL): Beaufort: Bernie Kole, Peggy Martin Bluffton: Jean Morgan, Anna Maria Tabernik Hilton Head: Lynn Miller, Eileen Fitzgerald
E. Library Services - Peggy Martin, Traci Cox
F. Membership - Chair, Jean Morgan
G. School Liaison - Chair Eileen Fitzgerald, Yolanda Riley
H. Policies & Procedures - Chair Jean Morgan, Buffy Camputaro, Lynn Miller, Anna Maria Tabernik
IX. Old Business
X. New Business
1. Circulation policy
2. 3D Printer Use policy
3. Updated Strategic Plan
4. Library Budget
5. Voting for the Chair
7. State Aid
XI. Adjournment
Mar 12, 2014 Library Board
Full agenda
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Video Index
Full agenda
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I. Call to Order
II. Public Comment
III. Minutes of January 8, 2014
IV. Correspondence & Communications
V. Library Director's Report
VI. Assistant Librarian's Report - Jan O'Rourke
VII. Financial Report:
FY 2014 Status Report
1. County Funds - Alan Eisenman
2. Library Revenues & Trustee Funds
VIII. Committee Reports:
A. Advocacy - Chair, Bernie Kole, Eileen Fitzgerald, Jean Morgan, Anna Maria
Tabernik
B. Corresponding Secretary - Bernie Kole
C. Foundation
D. Friends of the Library (FOL): Beaufort: Bernie Kole, Peggy Martin Bluffton: Jean Morgan, Anna Maria Tabernik Hilton Head: Lynn Miller, Eileen Fitzgerald
E. Library Services - Peggy Martin, Traci Cox
F. Membership - Chair, Jean Morgan
G. School Liaison - Chair Eileen Fitzgerald, Yolanda Riley
H. Policies & Procedures - Chair Jean Morgan, Buffy Camputaro, Lynn Miller, Anna Maria Tabernik
IX. Old Business
X. New Business
1. Circulation policy
2. 3D Printer Use policy
3. Updated Strategic Plan
4. Library Budget
5. Voting for the Chair
7. State Aid
XI. Adjournment
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