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 4/28

Posted by Tracie Merrill, Library Board member on April 18, 2015

Library Board Meeting

Meeting Scheduled:  April 28, 2015 at 7 pm

Meeting held at the Seldovia Public Library

Roll Call:  (Excused Absences)

Call to Order

Agenda Approval

Approval of Minutes from last meeting:  Minutes from February 24, 2015

Old Business:

1.  IT Aide Update – Cindy Mom

2.  Discussion of IT summer help – Tracie Merrill

3.  Update on grants – Tracie Merrill

4.  Update on Pick, Click, Give – Karen Latimer and Dianne Gruber

5.  Update on summer programming – Rosanna McInnes and Tracie Merrill

6.  Update on insurance – Karen Latimer and Dianne Gruber

7.  Voting of secretary

New Business:

1.  Discussion of unaccompanied minors – Tracie Merrill

2.  Library card policy for minors – Shirly Giles

3.  4th of July book sale – Tracie Merrill

4.  Possibility of e-rate ending; sustainability of current internet speed/broadband width-Tracie Merrill

5.  Mission Statement – Tracie Merrill

6.  Next Library Board Meeting: July 28, 2015

Public Comment

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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