Board of Trustees Meeting

Meeting of Library Board
October 2, 2017
Library Meeting Room
5:30-6:30 p.m.


 Agenda

 Call to Order
     5:30-5:35  
         
  Report
     5:35-6:00
•    Minutes—September 5, 2017
•    Director’s Report—Library Progress during September, 2017
•    Financial Report—September, 2017 (date of meeting is too early for this to be complete)
•    Activities Report—September, 2017 (date of meeting is too early for this to be complete)

Unfinished Business
     6:00-6:15
•    Halloween @ your library, activities while kids are off
•    Makings of the MakerSpace brochure
•    E.mail migration is week of October 9
•    PLSR (Public Library System Redesign) Project

 New Business
     6:15-6:30
•    Improvements: SmartBoard projector; READ posters; barcode scanners, painted parking lot
•    Beginnings of library budget, 2018
•    Wine Event fundraiser, November 4, prior to next board meeting
•    Days off in 2018 (consideration of calendar)
•    Continuing Education, http://www.postcrescent.com/story/life/2017/09/23/let-library-your-bridg...

      (Any additional business that might be brought before the board.)

Adjournment