Library Board of Trustees


 

Library Board of Trustees

Meets the second Wednesday of the month at 9 a.m. Sept.-June.

 

Board of Trustees                                                                                    Michelle Brown, Library Director

Donna Hurtak, President

Cheryl Gowing, Vice President

Laura Farley, Secretary

Antonie Downs

Kathy Redmond

  

 

 

NEXT MEETING OF THE BOARD OF TRUSTEES
 
 
MEETING OF THE BOARD OF TRUSTEES
 
Wednesday, February 14, 2018 at 9am
 
Brockway Memorial Library Conference Room
 
AGENDA
 
CALL TO ORDER
 
ROLL CALL
 
PUBLIC COMMENT      
 
PRESENTATIONS: SEFLIN Presentation by Jennifer Pratt and Melanie McCartney
 
Approval of minutes of the January meeting
 
Community Alliance Report – Kathy Redmond
 
Financial Report
 
Circulation Report
 
Old Business
 
  • Proctoring – 7 days’ notice already in policies
  • Sewers – Alarm and meter to be installed per code
  • State Aid Inquiry Update
 
Other Items
 
  • SEFLIN Breakthrough Digitization Award and FIU dPanther Repository
  • Library Meter Project
  • Follett and WIFI Upgrade
  • Ancestry.com/Zinio Digital Magazines (RB Digital)
  • Purchase Request – Hi Resolution Scanner for Archives
  • YOGA @ the Library – “Poses and Print”
  • Donor plaque addition
 
Announcements
 
  • Hidden Figures BHM Event – February 8th at 6pm…guided tours TBA
  • Local History Bus Tour with John Bachay planned for Fall
  • Unity Day 2018 – March 3: 11am-4pm
  • Roots and Shoots Spring Session – March-April
  • FLA Conference – Youth Services and Adult Services Librarians registered to attend in May
  • Fine Arts – no exhibits scheduled as of yet.
 
PUBLIC COMMENT
 
ADJOURNMENT