Maywood Public Library Building Maywood Public Library District
Maywood Public Library Building
                                                           
                                                       

Library Board Agendas and Minutes

                                                         
   

 

MAYWOOD PUBLIC LIBRRY DISTRICT 
BOARD OF DIRECTORS MEETING 
APRIL 5, 2017 
6:30 PM 

 AGENDA 
CALL TO ORDER 
Introduction of Visitors 
Visitors are asked to introduce themselves at this time and present any issues they wish to discuss.  Visitors wishing to address specific concerns will be granted three minutes maximum at the discretion of the President, not to exceed five minutes. 
Approval of Minutes 
Communications and Announcements 
Treasurer’s Report 
Accounts Payable 
Librarian’s Report 
Committee Reports 
New Business: 

  • FYI July 1, 2017 – June 30, 2018 Working Budget 
  • FOIA POLICY 

Comments From The Board 
Adjournment 

 

 

MAYWOOD PUBLIC LIBRARY DISTRICT 
BOARD OF DIRECTORS MEETING 
MARCH 8, 2017 
 6:30 PM 


AGENDA 
CALL TO ORDER 
Visitors are asked to introduce themselves at this time and present any issues they wish to discuss. Visitors wishing to address specific concerns will be granted three minutes maximum at the discretion of the President not to exceed five minutes. 
Approval of Minutes 
Communications and Announcements 
Treasurer’s Report 
January Treasurer’s Report 
February Treasurer’s Report 
Accounts Payable 
November 2016, January, February, March, 2017 
Librarian’s Report 
Committee Reports 
New Business: 
Approval of Library fine amnesty 
Approval of the following:  Changing checkout period from two to three weeks for all materials. 
Dropping .50 charge for videos.  Videos will now be free. Changing fines for videos from $2.00 per day per video to $1.00 per day per video. 
Dropping fee of $2.00 for non-resident use of Computers in the Computer Center to free. 
Comments From The Board 
Adjournment   

 

MAYWOOD PUBLIC LIBRARY DISTRICT
BOARD OF DIRECTORS MEETING
JANUARY 18, 2017
 6:30 PM

AGENDA

CALL TO ORDER

Introduction of Visitors
Visitors are asked to introduce themselves at this time and present any issues they wish to discuss.  Visitors wishing to address specific concerns will be granted three minutes maximum at the discretion of the President not to exceed five minutes.
Approval of Minutes of November 2, 2016 Public Hearing
Approval of Minutes of November 2, 2016 Board Meeting
Communications and Announcements
Treasurer’s Report: October, 2016, November, 2016, December, 2016
Accounts Payable:   October, 2016, November, 2016, December, 2016
Librarian’s Report
Committee Reports

New Business:
Proposal by Bridget Lewis Chapman
ALCOHOLIC BEVERAGES POLICY  (LIBRARY EVENTS ONLY)
RESOLUTION TO COMPLY WITH THE GOVERNMENT TRAVEL EXPENSE CONTROL ACT

Comments From The Board

Adjournment

 

 

   
                                                         
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