Fairfax Library Trustee Meeting 6/28

[Fairfax Librarian]

Open to the Public.  6:30 pm at the library.
Agenda:


Fairfax Community Library Trustees
Thursday, June 28, 2012, 6;30 pm at the Library

1.  Call to Order
2.  Public Comments
3.  Correspondence
4.  Update from Judy on Vision Committee meetings
5.  Continuing Business:

a.  Benefits Policy: sign new version
    b.  FCL Policy Reviews: 

1. General Library Purpose; adoption of new clause

2. Standards; specify 1986 vs. 1998 vs. upcoming new version

3. Review policies:  Personnel, Book Selection; ILL; Reconsideration;   

   Technology (See pages 2 & 3 of FCL Policy manual.);

4. Library space use policy

6. New Business:

a.  Summer Student, hiring policy

b. Homecard System

c.  Shared Responsibilities of hiring and firing

d.  Annual August one week closure for cleaning/maintenance

e.  Personnel change summer and fall

f.  Set dates and intervals for future meetings