About Us
Board Members
Current Trustees
James Kincaid, President
Walter Fritchie, Vice-President
Sherry Repp, Secretary
Kristie Elder, Treasurer
Don Biernbaum
Linda Russell
Robert F. Taylor
The current board may be contacted directly through email at:
palestinelibrarytrustees@gmail.com
Board meetings are held the second Tuesday of each month at 4:30 p.m. at the library. There is no regularly scheduled board meeting in December.
The next Regular Scheduled Board Meeting will be August 9, 2019 at 4:30 p.m.
AGENDA
Palestine Public Library District
July 9, 2019 4:30 P.M.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
CORRESPONDENCE & COMMUNICATIONS
Crawford County Railroaders will meet at the Library on July 9, 2019 @ 7:00 p.m.
DIRECTOR’S REPORT- Attached
COMMITTEE REPORTS
Finance- K. Elder
Personnel- S. Repp
Policy- D. Biernbaum
Building- W. Fritchie
Equipment- R. Taylor
OLD BUSINESS
NEW BUSINESS
Approve Transfers for 2019-2020
Appoint Officer to Review Minutes for Fiscal Year 18-19
Adopt Special Reserve Fund Ordinance
Review Confidentiality Ordinance
Review Drug and Alcohol Free Library Ordinance
Review Material Selection Ordinance
Review Sexual Harassment Ordinance
Review Disciplinary Action Ordinance
Review Ethics Ordinance
Approve Tech Talk Applicant
OTHER
ADJOURNMENT.
Past Board Minutes
