Library 2-002

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Agenda: February 9, 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 update
  2. Closed session for discussion of personnel

VIII. New Business

  1. Review of computer and internet usage policy
  2. Review of circulation desk/substitute librarian revised duties

IX. Adjournment

Next meeting: Monday, March 9, 2015