Agenda for Library Board Meeting

Library Board Meeting

October 2, 2014 @ 5p.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 for September 2014/List of Titles Purchased

Phase Two of Library Improvement:   Teen Area and Brown County Foundation Grant Reimbursement Form; Flooring project; Book Basket Auction Fundraiser-Nov. 22^nd-6-8 p.m.

Smart Investing @ your library Grant:  Monthly Report; Public Training Scheduled;  Staff training attended:  Smart Investing Customer Training Webinar-Sept. 9; ALA PR Smart Investing-Sept. 10; Smart investing Market    Planning Webinar-Sept. 11

Fall Computer Classes from North East Community College:  Digital Photography class for Sept. 18 & 25 cancelled; Windows 8 class-Nov. 18^th

2014-2015 Budget:  Director attended City Council meeting on 10^th for Budget Hearing; County Approved the requested amount; City council approved the request amount

Library Card Sign-Up Month totals

Review of Banned Book Week (Sept. 21-27)

Plan for Teen Read Week (Oct. 12-18^th)

Plan for Children’s Book Week (November)

Accreditation Guidelines/Strategic Plan for Library:     Review/Update Library Policies; set up Facebook for Library

Upcoming events at Library:  Daycare class-Oct. 14^th 6:30-9:30 p.m.; Sign Language Class sign-up Oct. 15^th-5-6:30 p.m.; Beverage Server Class-Oct. 16- 9 a.m. to 3:30 p.m.; State Art Guild Traveling Art Exhibit Oct. 23 to Nov. 17

Workshops/Meetings:  City Insurance Meeting-Sept. 22; Technology 101 1^st Session-Sept. 24-Atkinson; Smart Investing Team Trainer Meeting-Sept. 29; Intro to eBooks & eReaders-Oct. 1^st-Gothenburg; Technology 101 2^nd session-Oct 22-Atkinson; Library Foundation Board Meeting-Nov. 13; Technology 101 3^rd Session-Nov. 19-Atkinson

Correspondence:  Items of interest from Library Newsletters/Journals

Set next meeting date/time

Adjournment