May 13, 2019

ART EXHIBIT in Gibson Room. Will meet in large meeting room across from children’s room.

Call to order

Minutes

Correspondence, communications, and public comments

Committee Reports

• Finance – Finance Report, Checks Report
• Book – no report
• House – broken stone on south side of front steps, SE window in reading room, Ameren rebate update

Librarian’s Report
• Statistics report
• Month’s review
• Friends

Old Business

New Business
• Support for Windows 7 ending Jan. 14, 2020. Circ laptops already scheduled to be replaced this year; still 2 catalog terminals and office computer using Windows 7.
• Closed July 4 / close or half day on July 6?
• Electronic resources: RBdigital renewal/MyMediaMall changes

Miscellaneous
• Shakespeare in the Park June 1, 6pm
• Summer children’s programs
• Newsletters/publicity

Next Meeting: June 10

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