2013.05.11 Library Board Agenda for May 5, 2013

LIBRARY BOARD MEETING 5/11/13 at 8:30 AM 

Note:  A quorum of Town Board Members may be present 

AGENDA 

  1. Call to order
  2. Approval of minutes from 4/6/13
  3. Approval of treasurer’s report
  4. Bills to be paid by town
  5. Bills to be paid by trustees 

OLD BUSINESS 

  1. Status of check signatures and bill payment procedures
  2. Northern Waters compliance issues
  3. Proposed 5-year plan and consultant’s report
  4. Damaged magazine shelving has been returned.  Issue closed?
  5. Loans of library equipment
  6. Discovery Center Summer Reading Program (held over)
  7. E-reader training classes
  8. Speed of internet access; improved WIFI service 

NEW BUSINESS 

  1. Possible purchase of Kindle Paperwhite e-Readers
  2. May, June meetings: Merlin Consortium, Directors, Lake Superior Symposium
  3. Upcoming library programs
  4. Patron distribution/contact list including e-mail addresses
  5. Library appearance  - an issue? 

Schedule June Trustees meeting 

Adjournment