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Sheridan County Public Library Board of Trustees meeting

February 19, 2014 @ 11:30 pm
Sheridan Fulmer Public Library
335 West Alger Street
Sheridan, WY 82801

Sheridan County Public Library Board of Trustees meeting Wednesday 4:30 p.m. Sheridan Fulmer Public Library 335 W. Alger St. • Call to order and welcome guests • Approval of agenda • Disposition of minutes of Jan. 15 meeting • Treasurer’s report • Communications 1. Library correspondence 2. Board correspondence • Director’s report 1. Monthly statistics 2. Items of interest 3. Departmental and branch report • Committee reports 1. Friends of the Library (next meeting March 11) 2. Foundation (next meeting March 17) • Continuing business 1. 2014-15 draft budget preparation • New business 1. Accident claim 2. Wyoming Room newspaper project 3. Revision to the non-smoking policy 4. Disposal of inventory from Tongue River • Convene executive session pursuant to W.S. §16-4-405(a)(x) to discuss a personnel matter (Director’s annual performance review) • Return to regular session • Adjournment

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