Board of Trustees Meeting

Submitted by QB on Tue, 04/27/2010 - 11:24pm
Monday, August 2, 2010 - 6:30pm - 7:30pm

Meeting of Library Board

Monday, August 2, 2010

6:30 pm-7:30 pm

Library Meeting Room

 

 Agenda

 

 Call to Order

  6:30

 Thanks for all support of summer activities at the library!!

   

 Report

  6:30-6:50

 Minutes—June 7, 2010

 Director’s Report—June, 2010; July, 2010

 Financial Report—June, 2010; July, 2010 (as much as possible)

 Activities Report—June, 2010; July, 2010 (too early)

 

 Old/Ongoing Business

  6:50-7:00

  Strategic Plan

  Meet a staff member—Jill Mahlik

   

 New Business

  7:00-7:20

  Staff configuration

  Slow opening of Ecommerce

  Increase limit of $5 for maximum fine in OWLSnet?

  Trustee Essential 8—Developing the Library Budget

 

Announcements

  7:20-7:30

  OWLS Directors’ Meeting at SEY on Friday, August 13 all day—showcasing our library!

 “Make a Splash” party Friday, August 20, 1:00 to 3:00 in the backyard. J

 Next board meeting is Tuesday, September 7, the day after Labor Day. 

 In library news—Winnefox Library System.

 

                                                

  Adjournment

 

 

 

Any additional business that might be brought before the board.