Library Board

SHATTUCK LIBRARY BOARD AGENDA

SHATTUCK LIBRARY

101 S MAIN, SHATTUCK OK

1/19/2021

4:30 P.M.

  1. CALL TO ORDER
  2. ROLL CALL
  3. APPROVAL OF MEETING MINUTES OF October 20, 2020
  4. FINANCIAL REPORT
  5. LIBRARIAN’S REPORT
  6. REVIEW, DISCUSS AND POSSIBLE DECISION ON ANY NEW BUSINESS WHICH COULD NOT HAVE BEEN FORESEEN PRIOR TO POSTING OF AGENDA.
  7. ADJOURNMENT

The agenda for this meeting was posted by Library Director, on Tuesday, January 5, 2021 prior to 4:30 pm at the Shattuck Library, 101 S. Main St., Shattuck OK 73858, location of said meeting.

_________________________

Amber Henry, Library Director

Shattuck Public Library Board

101 South Main

Minutes

10/20/2020 @ 4:30 P.M.

  1. Call to order: Jenica
  2. Roll call: Sharon, Mandy, Joey, Emily, Amber
  3. Approval of meeting: Joey motioned, Sharon second
  4. Financial report: Find out in December
  5. Librarian’s report: No change
  6. Review, discuss and possible decision on any business which could not have been foreseen prior to posting of agenda: Joey to email about getting new handbook- still being revised. Discuss board of trustees book on Jan 19, Read chapters 1-13
  7. Adjournment: Move to adjourn- Joey, Sharon second

SPECIAL MEETING AGENDA

SHATTUCK PUBLIC LIBRARY

02/01/2021 @ 4:30 PM

  1. Call to order
  2. Roll call
  3. Approval of new board member, Kiley Quiesenberry
  4. Adjournment

Posted on Shattuck public library window on January 29,2021 @3:00pm

By Amber Henry, Library director

SPECIAL MEETING MINUTES

SHATTUCK PUBLIC LIBRARY

02/01/2021 @ 4:30PM

  1. Call to order- Jenica
  2. Roll call- Jenica, Mandy, Sharon Amber
  3. Approval of new board member, Kiley Quiesenberry- Sharon, Jenica, and Mandy said aye
  4. Adjournment- Sharon, Jenica 2nd

Shattuck Library Board Agenda

Shattuck Library

101 S Main, Shattuck OK

April 20th @ 4:30 P.M.

  • Call to order
  • Roll call
  • Financial report
  • Librarian report
  • Display case policy
  • Emergency policy
  • Meeting room policy
  • Exhibit policy
  • Nominate vice president and secretary
  • Adjournment

The agenda for this meeting was posted by Library Director, on Monday April 18, 2021 prior to 4:30 pm at the Shattuck Public Library 101 S. Main St. Shattuck OK 73858, location of said meeting.

_________________________________                                     __________________________________

Amber Henry                                                                                      Jenica Long

Shattuck Library Board Agenda

Shattuck Library

101 S Main, Shattuck OK

4/20/2021 @ 4:30 P.M.

  • Call to order – Jenica
  • Roll call – Joan, Sam, Sharon, Mandy, Jenica, Kari, Joey Amber
  • Financial report
  • Librarian report
  • Display case policy
  • Emergency policy
  • Meeting room policy
  • Exhibit policy
  • All policies were reviewed, voted on. Motions passed with a few changes to the meeting room & emergency policy.
  • Nominate vice president and secretary – Mandy – Vice President Sharon – Secretary
  • Adjournment – Joey motioned, Sharon second

The agenda for this meeting was posted by Library Director, on Monday April 18, 2021 prior to 4:30 pm at the Shattuck Public Library 101 S. Main St. Shattuck OK 73858, location of said meeting.

_________________________________                                     __________________________________

Amber Henry                                                                                      Jenica Long

Shattuck Library board Meeting

Shattuck Library

101 S Main, Shattuck OK

6/8/2021 @ 4:30 P.M.

*Library board meeting June 8th to discuss ODL Board of trustee’s manual.