Harrisburg Public Library District

 

Board Meeting

Wednesday, May 20, 2020

5:00 PM

This meeting will be held via Zoom and can be accessed by going to this link https://us04web.zoom.us/j/72877137196?pwd=OTZTeDBybUhFNUhhcmM3cTFVNE5NUT09.

Meeting ID: 728 7713 7196
Password: 2y1RkM

Consent

All matters under “Consent Agenda” are considered to be routine and will be entered by one motion.  Unless requested by a board member, or visitor, there will be no separate discussion on these items.  If discussion is required on item, that item will be removed from consent agenda and will be reconsidered separately.

 

1.      Approval of Minutes

2.      Staff Reports
  1. Statistics
  2. Pay Bills

Agenda

President’s Report

Correspondence, Communications, and Public Comments

Committee Reports 

            Finance

            Personnel

            Policy

            Building and Grounds

Director’s Report

Flooring

Pandemic Procedures (COVID-19)

Reopening Procedures

Fowler Contract and AC Unit Issues

Databases: Gale and Hoopla

Non-resident Program

Other