Board of Trustees Meeting

Meeting of Library Board
Monday, June 5, 2017
Library Meeting Room
5:30-6:30 p.m.


 Agenda

 Call to Order
     5:30-5:35  
         
  Report
     5:35-6:00
    Minutes—May 1, 2017
    Director’s Report—Library Progress during May, 2017
    Financial Report—May, 2017
    Activities Report—May, 2017

Unfinished Business
     6:00-6:15
•    School visits
•    Summer Reading program, BUILD A BETTER WORLD
•    Regional directors meetings here
•    Overdrive, new LIBBY app
•    READ posters unveiling set for September 16
•    Film about WI supper clubs

 New Business
     6:15-6:30
•    Fake news workshop
•    Inclusivity statement from Library Services of the DPI
https://drive.google.com/file/d/0BzKbkfyCqtQOMU9nWHJlQVVTRU0/view
•    The flow chart of a “hold”
•    Email guidelines
•    Board photo if all present
•    ET’s absence and coverage