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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Library Board Meeting 2/24

Posted by Tracie Merrill, Library Board member on February 17, 2015

Library Board Meeting

Meeting Scheduled:  February 24, 2015 at  6 pm

Meeting held at the Seldovia Public Library

Roll Call:  (Excused Absences)

Call to Order

Agenda Approval

Public Comment

Approval of Minutes from last meeting:  Minutes from October 3, 2014

Old Business:

1.  IT Aide Update – Cindy Mom

2.  Update on grants and Lifesize Company – Tracie Merrill

3.  Update on Click, Pick, Give – Dianne Gruber

New Business:

1.  Funding for programming and programming requests – Tracie Merrill and Karen Latimer

2.  Library assistance/help – Karen Latimer and Tracie Merrill

3.  Resignation of secretary and open secretary position – Dianne Gruber

4.  Discussion of possible open board member seat

5.  Housekeeping (misc library concerns/issues) – Shirly Giles

6.  Insurance – Tracie

7. Next Library Board Meeting: April 28, 2015

Members of the public are invited to attend the meeting and address the board, but public participation in discussion of agenda items is at the discretion of the chair.

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