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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Annual library board meeting agenda: 7/28/15

Posted by Tracie Merrill, Library Board member on July 7, 2015

Annual Library Board Meeting 7/28

Meeting scheduled: July 28, 2015 at 7 pm

Roll call (excused absences)

Call to order

Agenda approval

Approval of minutes from last meeting: minutes from the April 28, 2015 meeting

Old business:

  1. Annual report to Board – Karen Latimer and Tracie Merrill
  2. Update on Rasmuson Foundation Project-Tracie Merrill
  3. Update on summer reading program – Laura Haskins
  4. Update on graphic drawing community program
  5. Status of PLA grant-Laura Haskins

New business:

  1. Mission Statement-Tracie Merrill
  2. Open Board member seat
  3. Karen’s leave of absence-Karen Latimer
  4. Election of officers
  5. Address of Board by new director, Laura Haskins
  6. Next Board Meeting: October 27, 2015

Public comment

Board member closing comments  

This meeting will be held in the library.

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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