Library Board of Trustees

Library Board of Trustees Meeting Agenda Thursday, July 11, 2019 Library Meeting Room 10:00 am 1. Call to Order 2. Approval of Minutes from June 7, 2019 3. Comments a. Public b. Mayor 4. Reports a. City Administrator: Katy Allen b. Library Director: Jocelyn Redel c. FOLLML: Sandi Bishop d. Foundation – not currently active e. City Council : Tom Pauley and/or Jocelyn Redel 5. Ongoing Business a. Needs assessment update: Jocelyn/discussion b. Scope of services: Jocelyn c. Policies Previously discussed - updates sent by Jocelyn to our city email addresses: Jocelyn’s recommended changes to Collection Policy INF-2 Internet Use/Copyright Law INF-3 3D Printer Policy and Procedure First review this month: CIR-6 eReader Policy MNG-9 Statistics 6. New Business a. Recruiting of new Board member: Katy Allen b. First consideration of 2020 budget c. City vs personal emails d. Review and be prepared to discuss policies at August meeting CUS-3 Responsibility for Children GSV-1 Programs in the Library GSV-2 Co-sponsored Library Programs 7. Next Meeting Date – August 1, 2019 at 10:00 at LLML 8. Adjournment