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òÕÜÌÝÌÅüÏÝÌÚÏØêÌÉËÊÙÙË <br />ðÔÏÈÉØÊ <br />ðÜÄ <br /> <br /> <br /> <br />íÜÖØ <br />Î× <br /> <br />Karen will report to the Board any significant increase in demand and impact to <br />her other responsibilities that result from this policy change. <br />The Board unanimously agreed to include an umbrella statement at the beginning <br />of the Policy Manual such that while the IGA is in effect, services provided to <br />Louisville residents will also be provided to Superior residents. <br />IX.Director’s Report <br />A.Status of Library Director Recruitment <br />The advertisement will be posted to 14 sites. Some postings have appeared and others <br />are in the queue. <br />On Thursday, 18 June at 6:30, there is a conference call scheduled with Larry Corbus <br />(Corbus Library Consultants), two Board members, Malcolm Fleming, and Human <br />Resources. At that time, Larry will discuss the candidates and his recommendations for <br />interviews. <br />Aimee presented for the Board’s consideration three interview schedules proposed by <br />HR. Aimee will work with HR to setup an online meeting scheduler (“doodle”) to send <br />out to Board and staff members. <br />B.Meeting with CCTV Ch. 54 <br />Aimee met with a representative of the TV station, who wanted to use the Library <br />Meeting Room as a studio and offer community information. <br />After a brief discussion, the Board unanimously agreed that such a venture does not fit <br />in with the Library’s Strategic Plan. Aimee will inform the station representative of the <br />Board’s decision. <br />C.Statistics <br />Aimee noted that there was a 13% increase in circulation from the same period in 2008. <br />X.Discussion Items for Next Meeting on July 16, 2009 <br />A.By-laws Revision <br />B.Library Director Recruitment <br />C.Director’s Report <br />XI.Adjournment <br />The meeting was adjourned at 9:20pm. <br />ûÕÊÅÏØòÏÉÕËÈÕÒÒÙ <br /> <br />íÈÛÑÔÚñÔÛËÜËÄ <br />êÍËÈÚØêÉËØØÉñÎÈÔÊÇÔÑÑØúî <br /> <br />  <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />  <br /> <br />ÆÆÆÑÎÈÔÊÇÔÑÑØÑÔÛËÜËÄÖÎÇ <br />