Most Recent Policy Committee Minutes

 

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Red Feather Mountain Library District

Policy Committee Meeting Minutes (Draft)

December 14, 2016

 

Committee Members Present: Julie Burness, Angie Swindell, Diane Nelson, Tom Sudduth, Marleila Springer, Creed Kidd

 

CALL TO ORDER: Angie Swindell called the meeting to order at 8:40am.

 

READING/CORRECTION OF THE MINUTES of the Oct.26, 2016 Policy Committee Meeting. Julie Burness moved to accept the Oct 26, 2016 minutes as presented. Motion was seconded and the motion was approved unanimously.

 

DISCUSSION:

  1. Records: Committee reviewed the Records Policy as presented. Julie Burness moved to take the Records Policy to the full board. Motion was seconded and the motion was approved unanimously.
  2. Social Media Policy: tabled until January 25, 2017

 

ADJOURNMENT Tom Sudduth moved to adjourn the meeting. Motion was seconded and the meeting adjourned at 8:58am.

 

Next Meeting: Jan. 25, 2017


 

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