May 11, 2020

Remote meeting
       To view meeting, request password at until 4pm, May 11

Call to order


Correspondence, communications, and public comments
Public comments will be received at until 4pm, May 11

Committee Reports

• Finance – Finance Report, Checks Report
• Book
• House

Librarian’s Report
• Statistics report
• Month’s review / status report
• Friends – no report

Old business

New Business
• 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

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