Board Agenda (Times are approximate)
12:30 PM Welcome - Columbus Library Update, Darlene Nethery, Library Manager
12:35 PM Minutes from the Previous Meeting, Public Comments, Correspondence
Library in the Media
NEW BUSINESS
12:45 PM Interlibrary Loan Policy Update - Jim Cooper, Library Director
12:50 PM Aspen Institute - Citizen Initiative - Jim Cooper, Library Director
1:00 PM Project Outcome Dashboard - Jim Cooper, Library Director
1:10 PM Data & Statistics Task Force - Kent Dean, Whitmore Library Manager
1:20 PM 2017 Budget Direction, Priorities and Process - Jim Cooper, Library Director
1:30 PM Upcoming Events & Author Visits - Liz Sollis, Marketing Manager
1:35 PM NACo Achievement Award - Liz Sollis, Marketing Manager
1:40 PM American Graduate Grant - April Townsend, Associate Director Finance & Operations
OLD BUSINESS
1:45 PM Capital Projects Review - April Townsend, Associate Director Finance & Operations
1:50 PM 2016 Mid-Year Budget Adjustment - Jim Cooper, Library Director
1:55 PM Summer Reading Program - Liz Sollis, Marketing Manager
2:00 PM Student Cards
STAFF REPORTS
2:05 PM Statistics - Jim Cooper, Library Director
2:10 PM Human Resources Update - Pamela Park, Human Resources Manager
2:15 PM Financials - April Townsend, Associate Director Finance & Operations
OTHER