MINUTES
POLICIES AND PERSONNEL COMMITTEE
ELISHA D. SMITH PUBLIC LIBRARY BOARD OF TRUSTEES
June 6, 2016
Called to order at 8:30pam by Wicihowski
Present: Crawmer, Franzoi and Wicihowski
Absent: Rollins-Jump
Also Present: Director Lenz and K. Dreyer (Administrative Assistant)
Public Comment/Communication
None
Discussion/Action Items
1. Selection of Materials Policy
The Selection of Materials Policy was reviewed by the committee.
2. Services and Facility Policy
The Services and Facility Policy was reviewed by the committee.
Motion made by Franzoi, seconded by Cramer to approve the recommended changes as discussed. Motion carried unanimously. The recommended changes will be presented at the June board of trustees meeting.
Adjournment
Motion to adjourn the meeting at 9:34am was made by Crawmer and seconded by Franzoi. Motion carried unanimously.
Respectfully submitted,
Kathy Dreyer, recording secretary
