Lebanon Public Library, Board of Trustees Agenda, July 14, 2014, 7 pm

Lebanon Public Library, Board of Trustees Agenda, July 14, 2014, 7 pm

1. Call to order & roll call
2. Welcome guests and public comment
3. Consent Agenda
   1. Board President Report
   2. Director’s Report
4. Secretary’s Report – Minutes of June 9, 2014 Meeting
5. Financial report

a. Approval to pay bills

6. Unfinished Business
   1. 501c3 – donation to cover the cost through ILA if we get a grant
   2. Details on Strategic Planning Meeting July 26, 2014
      1. Additional invitees
      2. Resources
      3. Location of meeting?
      4. “Wish list” for a new location for Library
   3. Pet Blessing, October 4
7. New Business
   1. Illinois Library Association membership
   2. Notice of Determination of Prevailing Wage Rates
   3. Using www.ereadillinois.com for ebooks?
   4. Storage space discussion: Retain shelves? Book sale after 2014?

i. other way of selling our donated and used books – Thriftbooks.com

5. Appointment of Personnel Committee
6. Purchase of software to keep our computers virus free and allow for erasure of patronsearches/data

8. Adjournment

Next Meeting: Monday, August 11, 2014, 7 pm, Lebanon Public Library
(You can also see agendas for Board meetings at our website, www.lebanonpubliclibrary.org)