Tuesday, February 28, 2012

Library Trustee Minutes for February 2012

FEBRUARY 22, 2012

Present: Mary Garland, Amy Markus, Laurie Bryan, Peter Ryner

The meeting was called to order at 1:00 pm.
The minutes of December 28, 2011 were approved.
The Treasures report was approved, with notice that some figures will be adjusted.

Directors Report
The Board reviewed some minor adjustments to the Personnel Policy and agreed to formally adopt them at the March, 2012 meeting.
Amy reported that the childrens programs were doing well. She also stated that InfoCenter software that the Library uses is increasingly not sufficient and will need to be replaced with something that has additional features and which is more properly supported.

The digital 'Nook' is now in circulation and has been well-received.
After further discussion it was agreed that the Board will meet on Friday, March 9th at 11am to undertake Amy's annual review.

Submitted by Peter Ryner

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