MINUTES

POLICIES AND PERSONNEL COMMITTEE

ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES

June 6, 2016

 

Called to order at 8:30pam by Wicihowski

Present:                     Crawmer, Franzoi and Wicihowski

Absent:                      Rollins-Jump                                                                          

Also Present:           Director Lenz and K. Dreyer (Administrative Assistant)

Public Comment/Communication

None

Discussion/Action Items

1.  Selection of Materials Policy

The Selection of Materials Policy was reviewed by the committee.

2.  Services and Facility Policy

The Services and Facility Policy was reviewed by the committee.

Motion made by Franzoi, seconded by Cramer to approve the recommended changes as discussed.  Motion carried unanimously.  The recommended changes will be presented at the June board of trustees meeting.

Adjournment

Motion to adjourn the meeting at 9:34am was made by Crawmer and seconded by Franzoi.   Motion carried unanimously.

Respectfully submitted,

Kathy Dreyer, recording secretary