2016_03.28 LAB Minutes enedale Public Library
Library Board Meeting Minutes
March 28,2016
I. Call to order
Amanda King, Library Director called the meeting to order at 6:07 pm.
II. Roll Call
Members present and signed in: Amanda King, Library Director; Rebecca Clark, Chairman; Shirley
Jackson; Don Rawe, Sharon Dehnel
III. Minutes for Previous Meeting
Tabled minutes review from the previous meeting. Motion To approve, Action Approve, Moved By Don
Rawe, Seconded By Shirley Jackson. Motion Passed Unanimously.
IV. Visitor/Citizens Forum
There was no one waiting to address the board.
V. regular Items
A.Review and discuss 2015 Long Range Plan.
The board reviewed the 2015 proposed Long Range Plan and discussed future goals for the library.
VI. Deports/announcements
A. Review anew Proctoring Policy
The Library Director discussed a new proctoring policy which will be added to existing services.
P. Update the board on library programs and initiatives.
Library Director brought the Board up to date on how the Community Conversations went in March.
VII. Adjournment
Motion To adjourn., Action Adjourn, Moved By Don Rawe, Seconded. By Sharon Dehnel. Motion Passed
Unanimously.
The meeting was adjourned at 7:22 pm. Next meeting TBD.
APPROVED:
Chairman Rebecca Clark
ATTEST:
OmaldLa King, ]Library Dire r