Library 2-002

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Agenda: January 12, 2015

HANOVER TOWNSHIP LIBRARY

BOARD MEETING AGENDA - 7:00 p.m.

I.   Call to Order

II.   Pledge to the Flag

III. Public Comments

IV. Review and approval of secretary’s minutes from last meeting held and treasurer’s report-approval to pay bills

V. Director’s Report

VI. Standing Committee Reports

  1. Finance
  2. Building and Grounds
  3. Public Relations/Fundraising
  4. Technology

VII. Unfinished Business

  1. eRead cost, set-up, start-up and promotion
  2. Additions to 2015 holiday dates         

VIII. New Business

  1. Safe deposit box key holder change and inventory
  2. Library card expiration date policy change
  3. Review of BITCO Insurance Companies Workers Compensation claims handling
  4. Closed session for discussion of personnel

IX. Adjournment

Next meeting: Monday, February 9, 2015