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Library Board of Trustees <br />Meeting Minutes <br />January 12, 2012 <br />Page 3 of 3 <br /> <br />C.Distribute 2012 Open Government & Ethics Pamphlet <br /> <br />All members in attendance received a copy of the document. Hank noted that Colorado <br />has some of the strictest Open Government rules in the U.S. and Louisville has even <br />members who need to attend an Open Records training session in 2012. <br />IX.Ongoing Business <br /> <br />A.Policy Review <br /> <br />The Board agreed to review those policies that had last been rev <br />those are Proctoring and Paging, which will be addressed at the <br />Alicia suggested that perhaps these policies should be more corr <br />administrative procedures. <br />X. <br /> <br />A.Statistics <br /> <br />Library Use Measures and a chart illustrating the past five years of cir- <br />2011) were distributed. Beth explained the various use measure categories for the new <br />members. <br />Beth also discussed how some reorganizational changes have been enacted with a view <br />to positively impacting outreach and programming. <br />B.Discover Earth Follow-up <br /> <br />Beth commented on how well-received the exhibit was by patrons, staff, and the library <br />representatives who came for a workshop. <br />Beth noted that the exhibit was museum quality but unlike a muse <br />fee, visitors can come to the Library multiple times and really <br />C.Upcoming Events <br /> <br />The February calendar was distributed. Beth noted that the draft <br />a Kindle eReader/eBook class that was just added for early February. <br />Other initiatives upcoming in 2012 that will require Board invol <br />The Same Page one-book program and also activities related to strategic planning f <br />the Library. <br />XI.Agenda Items for Next Meeting, March 8, 2012 <br /> <br />A.Policy Review <br /> <br />B.Strategic Planning <br /> <br />C. <br /> <br />XII.Adjournment <br /> <br />The meeting was adjourned at 8:10pm. <br />