Library Meeting Agenda 04/12/2018

Otis Library Meeting
Thursday, April 12, 2018
Full Board – 6:30

  1. Approval of March Minutes

    2. Approval of February Treasurer’s Reports

  2. Treasurer’s Report (Walter)

    4. Director’s Report (Kerry)

    5. Old Business

  • New Members – James Adams (vote in Caucus), Other interested parties
  • Library reorganization – acknowledgements
  • Campaign Letter
  • Summer Hours

Schedule Proposals – (The first is the staff recommendation)

#1                                            #2                                                       #3

MONDAY   10 – 4                             MONDAY    11- 5                                     MONDAY  12-6

TUESDAY    12- 6                              TUESDAY     12- 6                                     TUESDAY   12-6

WEDNESDAY 10-5                               WEDNESDAY 10-4                                      WEDNESDAY 12-6

THURSDAY 12-6                               THURSDAY 12-6                                        THURSDAY 1-7

FRIDAY 10-5                                          FRIDAY  11-5                                             FRIDAY 1-7

SATURDAY 9-1                                     SATURDAY 9-1                                          SATURDAY  9-1

 

3 MORNINGS                                    1 MORNING                                              PRESENT SCHEDULE

2 ADDED HOURS ON DELIVERY      2 11 OCLOCK OPENINGS

DAYS                                                   SHORTER HOURS ON WEDNESDAY DELIVERY

2 EVENINGS                                       2 EVENINGS

1 SATURDAY                                      NO ADDED HOURS

  • The Library Summer Fair
  • Personnel Staff Benefits –

 

  1. New Business
  • Receptions for April 19th, and May 10
  • Personnel Policy (Celeste)
  • May Meeting Date
  • Other

 

Next Meeting: May 2018