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May 14, 2014 Trustees of the Gale Library Agenda
GALE LIBRARY

Trustees Meeting Agenda
May 14, 2014
10:00 A.M.
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Roll Call:

Call to Order:

Minutes from the Previous Meeting   (4/09/14):
 
Correspondence and Communications:

Library Director’s Report:

Treasurer’s Report:

Unfinished Business:
  • Building Maintenance Update
  • AED/CPR Training Update and AED Placement Recommendation
  • Staffing Outlook
  • Public Internet Access Policy Review
  • Personnel Policy Review

New Business:
  • 2014 Mileage Rate
  • Library Edge Initiative
  • HB 297
  • NHDB Consortium Collection Development Policy Review
  • NHDB Reconsideration of Digital Materials Document Review
  • Acceptance of Donations – $138.00 (Patrons-$8.00, Friends-$30.00, K. LaCroix -$100.00)
Friends’ News
Monthly Invoice Review and Initialing

Next Trustee Meeting:      Wednesday, June 11, 2014 at 10:00 AM

Adjournment:


The Public is Welcome