Board of Trustees Meeting

Meeting of Library Board
Monday, August 7, 2017
Library Meeting Room
5:30-6:30 p.m.


 Agenda

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

Unfinished Business
     6:00-6:15
•    Summer Reading program, BUILD A BETTER WORLD
1.    Parade!
2.    Eclipse!
3.    Toy sleepover!
•    OWLS’ director job posting has been created and posted
•    Hiring of CFRC director
•    Girl Scout project approvals!

 New Business
     6:15-6:30
•    Speaking at Leadership Institute
•    Migration to new email with direction from OWLS
•    Municipal codes in library card applications—problems and improvements
•    http://www.wistrusteetraining.com/