Most Recent Policy Committee Minutes

Red Feather Mountain Library District

Policy Committee Meeting (unapproved)

June 28 2017 – 8:30am

 

Call to order at 8:33 am

Members present: Julie Burness, Marleila Springer, Diane Nelson, Angie Swindell, and Creed Kidd.

Julie Burness moved to approve the May minutes as corrected and Diane Nelson seconded.  Motion carries.

Statement of Principles Policy –  Creed described this policy and discussion was made. Diane Nelson moved to approve policy to send to the board as written, Marleila Springer seconded. Motion carries.

Standards of Acceptable Behavior Policy – Creed described this policy and discussion was made. Julie Burness moved to approve policy to send to the board as written, Diane Nelson seconded. Motion carries.

Social Media Procedure – Angie Swindell described this policy and discussion was made. Diane Nelson moved to approve policy to send to the board as written, Marleila Springer seconded. Motion carries.

For the next policy meeting, the committee will review the Social Media Procedure, Lending Policy, and Library Card Policy.

Adjournment at 9:03 am.

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