To view meeting, request password at email@example.com until 4pm, May 11
Call to order
Correspondence, communications, and public comments
Public comments will be received at firstname.lastname@example.org until 4pm, May 11
• Finance – Finance Report, Checks Report
• Statistics report
• Month’s review / status report
• Friends – no report
• Approve FY21 Annual Agreement for SHARE membership.
SHARE fees will be $2566.36 + 250.00 for debt collection module.
Cataloging fees as a Barcoding A library (based on our collection budget minus periodicals & eResources) minus $100 will be 1442.00. Looking at possible savings by switching to Barcoding B library at cost per item, payment due quarterly.
Total = $4258.36 (or less)
• Approve participation in the non-resident program and set same fee for non-resident cards in FY21
• Reopening plan draft
Next Meeting: June 8, 2020