March 24, 2015 | gladdenk
The Chairperson, Nancy Eggenberger, called the meeting to order at 7:31 PM
- Present: N. Eggenberger, M. Farell, J. Fausone, S. Foster, T. Hartnett, D. Turner
- Also Present: E. Davis, K. Gladden
Call to Audience
Approval of Agenda
The agenda was approved by unanimous consent.
Approval of General Meeting Minutes
The minutes were approved by unanimous consent.
E. Davis shared copies of a new digital resources publication. Community Relations Department Head L. Golden has provided copies to area wireless stores for distribution to customers who purchase a new device.
Davis announced that Information Technology Department Head L. Papa has once again certified the library for PCI (Payment Card Industry) compliance.
Trustee J. Fausone represented the board at the March Friends of the Library Board meeting. Trustee T. Hartnett will attend their April meeting and Secretary/Treasurer M. Farell will attend the May meeting.
Davis made available the agenda for the April 24th Friends of Michigan Libraries Trustee Alliance Workshop in Rochester Hills. There is money budgeted for educational opportunities for the board such as this and the cost is minimal ($30 per trustee). Interested trustees should let Davis know and the library will register everyone.