Normal Library Board of Trustees
Minutes for Policy Committee Meeting
July 27, 2009

Location: Normal Public Library board room.
Executive Session: Section2(c) -- land acquisition – as necessary

Meeting convened at 6:11 p.m. Present: Jess Ray, chairperson; Amy Christensen, Pam Lewis.

Agenda was approved.

Rules of Conduct Policy -- Committee members discussed the need to update the policy. The committee recommended this topic be brought up for discussion at the July 29 board meeting. Once input is gained from board members, a final version may be presented at the September board meeting.

Child Supervision Policy -- Committee members discussed the need to amend the policy and include it in the Rules of Conduct Policy. Procedures in the existing Child Supervision Policy would be moved to staff procedures. The committee recommended this topic be brought up for discussion at the July 29 board meeting.

Internet Access and Computer Usage Policy -- Proposed revisions will be shared with board members at the July 29 meeting. Once input is gained from board members, a final version may be presented at the August board meeting.

The meeting was adjourned at 7:44 p.m.

Minutes submitted by Pam Lewis

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