August 7th at 5 p.m.
AGENDA
Call meeting to order
Notice of the posting of the Open Meeting Law
Roll call
Approve minutes
Approve claims for payment/Review of budget spending
Monthly Library Report/List of Titles Purchased
Update on Phase Two of Library Improvements: Update on paint project; Submitted Energy Efficiently Form to NPPD on new lighting; Garden Walk Fundraiser for flooring project-July 31st
NEST 529 College Saving Drawing for Summer Reading Program Children: Submitted 51 names from our library
Smart Investing @ your Library Grant: Bulletin Board up promoting financial resources; Display of new resource materials; Meeting in August on how to do public financial training classes
OverDrive: Front Line Tech Support statistics from February to June 2014; Vote to add Simon & Schuster eBooks & the “Buy-it-Now” option; Kids/Teens eReading Room now live; OverDrive June Circulation Challenge results; Vote for the next Big Library Read title; Request for testimonials on OverDrive service
Strategic Plan for Library
Digital Inclusion Survey 2014 Digital Broadband Speed Test
Finalize/Approve 2014-15 Budget request
Fall Computer Classes from Northeast Community College at our library
Workshops/Meetings: Library System Consolidation Committee Meeting-Lexington-August 1st
Correspondence: Items of interest from library newsletters and journals
Set next meeting date/time
Adjournment
