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<br />Library Board of Trustees <br />Minutes <br />July 19, 2007 <br />Page 2 of 2 <br /> <br />All agreed that the end-of-year celebration would be best and will be discussed further <br />at the September 20 meeting. <br /> <br />7. Ongoing Business <br /> <br />A. Long-range Plan (LRP) <br /> <br />The Trustees and Library Staff planning committee members reviewed and <br />discussed an updated draft of the LRP. <br /> <br />After some discussion about the Vision Statement, the committee determined that <br />the Mission Statement was comprehensive and forward-looking enough that the <br />Vision Statement will be eliminated from the 2008 LRP. <br /> <br />Additional input for the LRP is still needed. Anne and Eileen will work on the <br />Executive Summary and the Conclusion prior to the August 16 meeting. Additional <br />editing and formatting of the next draft will be completed prior to the August 16 <br />meeting to allow committee members time for review. <br /> <br />8. Director's Report <br /> <br />A. Statistics <br /> <br />The year-to-date statistics were distributed. Anne noted that usage of self-check <br />machines in June 2007 is -64% higher than June 2006. The number of transactions <br />in June 2007 was also higher than June 2006. This was somewhat unexpected given <br />that in June 2006 patrons were "stocking up" prior to the Library closing for five <br />weeks during the move. <br /> <br />9. Agenda Items for Next Meeting <br /> <br />A. Trustee Informational Comments on Pertinent Items Not on the Agenda <br />B. Long-range Planning <br />C. Director's Report <br /> <br />10. Adjournment <br />The meeting was adjourned at 8:55 p.m. <br /> <br />The next meeting is scheduled for September 20. <br />