Laserfiche WebLink
òÕÜÌÝÌÅüÏÝÌÚÏØêÌÉËÊÙÙË <br />ðÔÏÈÉØÊ <br />ïÎÇØÐÛØË <br /> <br /> <br /> <br />íÜÖØ <br />Î× <br /> <br />meeting, set for December. The Board will determine if this will be handled on a <br />rotating basis. The Foundation has yet to determine how it will setup the liaison <br />function. <br />Dustin noted that the Board’s bylaws do not include language related to liaisons and <br />may need to be updated. The Board agreed to discuss this at a future meeting. <br />IX.Director’s Report <br />A.Statistics <br />Beth noted that circulation is up for the year and also up more than 30% over the past <br />five years. This increase is based on YTD figures and will likely be closer to 35% by the <br />end of 2009. <br />B.2010 Library budget <br />Beth noted that the budget for 2010 would remain flat. The April 2010 Superior ballot <br />issue for funding their Library usage remains an unknown. <br />C.State-wide ballot initiatives with potential impact on the Library <br />Beth noted the possible implications to schools and libraries of lower income tax and <br />property taxes proposed in initiatives 10 and 12, respectively. <br />D.CAL Trustees’ reception: Friday, November 20 <br />Beth reminded the Board members of the trustees’ reception at the CAL conference at <br />the Denver Tech Center Marriott. <br />X.Discussion Items for Next Meeting: January 21, 2010 <br />A.Election of Officers <br />B.Schedule of Board Meetings for 2010 <br />C.Designate Locations to Post Notices of Pubic Meeting <br />D.Update on Town of Superior Ballot Issue <br />E.Meeting Room Policy <br />F.Board Plans for the Upcoming Year <br />G.Director’s Report <br />XI.Adjournment <br />The meeting was adjourned at 9:09 pm. <br />ûÕÊÅÏØòÏÉÕËÈÕÒÒÙ <br /> <br />íÈÛÑÔÚñÔÛËÜËÄ <br />êÍËÈÚØêÉËØØÉñÎÈÔÊÇÔÑÑØúî <br /> <br />  <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />  <br /> <br />ÆÆÆÑÎÈÔÊÇÔÑÑØÑÔÛËÜËÄÖÎÇ <br />