Advisory Board Meeting - September 19, 2013

 

Advisory Board Meeting

September 19, 2013
Conference Room
5:30 p.m.

AGENDA

 

1. Approval of Agenda

2. Zinio e-magazine database - presentation on this new service by Jean Hansen, Head of Adults' Services

3. Minutes: August 15, 2013 meeting

3.Correspondence

a. Township Board Minutes received & filed for:

i. August 12, 2013

ii. August 26, 2013

iii. September 9, 2013

4. Reports

a. Director's Report - August 2013
b. Financial Status Report - September 2013
c. Annual Report 2012
d. Letter from D. Kramer to Township Supervisor and Board of Trustees
e. Geek the Library Week, September 22 through September 28, 2013
f. Strategic Planning project - update

5. Unfinished Business

a. Geek the Library Week Proclamation
b. Correction to coming openings on Library Advisory Board
     i. Jamie Schutt, completeing final term December 2013
     ii. Pam Klopfenstein, completing first term December 2013

6. New Business

a. None

7. Other

a. Next meeting, Thursday, October 17, 2013, 5:30p

8. Adjournment