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 : 12-4 pm
    Thursday : 2-6 pm
    Friday : 2-4 pm
    Saturday : 2-4 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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Board meeting: Tuesday, August 8 at 7pm

Posted by Laura Haskins - Library Director on August 1, 2011

Agenda
Annual meeting of the Seldovia Public Library Board of Directors
August 9, 2011 at 7 pm

Roll call (excused absences)
Call to order

Public comment
Agenda approval
Approval of minutes from last meeting: minutes from the Feb 15, 2011 meeting

Welcome new board member: Curtis Dickson

Old business:

  1. Director’s report to board including Annual Report (Savannah)
  2. Corporate financial matters (possible executive session)
  3. Joint book reading guest program with Seldovia Arts Council (Tracie)
  4. Library expansion project (Savannah)

New business:

  1. Election of officers
  2. Reappointment of board members with expiring terms
  3. McNaughton book rental contract
  4. Policy revision: account signup for minors & internet policy agreement (Savannah)
  5. next meeting: Oct. 25

Board member closing comments

Members of the public are welcome at board meetings, but participation in the meeting is at the discretion of the chair.

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