Seldovia Public Library

A Volunteer Library serving the Seldovia, Alaska community since 1935

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    Sunday : Closed
    Monday : 2-4 pm
    Tuesday : 2-6 pm
    Wednesday : 12-2 pm
    Thursday : 2-6 pm
    Friday : Closed
    Saturday : 2-6 pm

    Closed on the following holidays: Thanksgiving, Christmas Eve, Christmas Day, New Year's Eve, New Year's Day, 4th of July, and Easter

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    Tuesday, April 18, 2017
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Rescheduled Library Board meeting: Tues. Feb 15 at 7 pm

Posted by Laura Haskins - Library Director on February 9, 2011

Update: This meeting has been rescheduled to Tuesday, Feb 15 at 7 pm in the library with the agenda as shown below.

This meeting has been canceled due to lack of a quorum. The next regularly scheduled board meeting will be April 27. There is a possibility that a work session to discuss some of the agenda items without taking action will be scheduled in the upcoming weeks–please watch for further updates.

Agenda

Before the meeting opens: Workshop on meeting protocol
Requested by Shirly, this workshop will examine the degree of formality of proceedings the board members wish to employ at meetings so that this meeting itself can be conducted in accordance with board wishes. If required, this will be formalized by a vote under the “new business” portion of the agenda.

Roll call (Sherri Burt: extended excused absence; Ila Dillon, excused absence)

Call to order

Public comment

Agenda approval

Approval of minutes from last meeting: draft minutes from the 10/27/10 meeting

Old business:

  1. Director’s report to board (Savannah)
  2. Board member absence policy: possible seat vacancy action
  3. Updating mission statement and collection development policies (Savannah)
  4. Seldovia Woman’s Club Historical Archives Project (Shirly)
  5. Alaska OWL (Online With Libraries)
  6. Corporate financial matters [executive session]
  7. Election of replacement treasurer (postponed from last meeting)
  8. Joint book reading guest program with Seldovia Arts Council (Tracie)
  9. Library expansion proposal: report on meeting with city manager (Shirly & Ila)
  10. Overdue items

New business:

  1. Meeting protocol (formalizing the results of the workshop if required)
  2. Board/corporate officers reorganization (Shirly & Savannah)
  3. Current bylaws
  4. Corporation bank account
  5. Three month evaluation: library director [executive session]

Board member closing comments

Members of the public are welcome to attend Library Board meetings, although participation in the meeting itself is at the discretion of the chair.

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