August 27, 2012 | gladdenk
The Chairperson, Don Turner, called the meeting to order at 7:30 PM
Present: J. Fausone, K. Schulz, M. Siegrist, G. Snow, D. Turner, C. Van Auken
Also Present: E. Davis, K. Gladden
Call To Audience
No comments (M. Barker, K. Benjamin, M. Benjamin, T. Benjamin, B. Czerniak, M. Farell, L. Golden, R. Havenstein-Coughlin, A. Heidemann, A. Johnson, B. Johnson, P. Johnson, L. Kluka, M. Kluka, E. McCullough, D. McHugh, G. Mussehl, L. Papa, S. Rzetelny, I. Saunders, N. Szczepanski)
Approval Of Agenda
The agenda was approved by unanimous consent.
Approval Of General Meeting Minutes
The minutes were approved by unanimous consent.
The Endowment Fund has crossed the $300,000 mark.
There was an increase in circulation in July 2012, over that of July 2011.
On Tuesday, August 21, the IT department will oversee the migration of the catalog and database to a virtual server in preparation for the coming upgrade in September.
The Finance Committee’s recommendations will be covered further on in the agenda.