| Agenda: | Norfolk Public Library
Board of Library Trustees
Monday, February 12th, 6:30pm, Schoolhouse
Call to order
I. Public comment
II. Building overview with Matt Malneritch, Director of Facilities
III. IT overview and welcome for David Sok, Information Systems Administrator
IV. Review meeting minutes from January 11th meeting
V. Review meeting minutes from January 25th meeting (if necessary)
VI. Friends of the Library report
VII. Director’s report
• Building
• Staff
• Other
VIII. Policy reviews and updates
• Collection Development Policy
• Bulletin Board Policy
• Maker Lab Policy
• Borrowing Policy (minor updates)
IX. Other business
X. Policies to be reviewed and updated at the next meeting
• Safety/Security Procedures (internal document)
• Safety and Security Policy
• Tutoring Policy
XI. Schedule next meeting
Adjourn |