ManagersTasks
Who leads meeting / records tasks? NM, KM, SMS (skip in Dec. 2011), NB, RH, SF
Next Meeting Date:December 14, 1:00 p.m. (second and fourth Wednesdays of the month)
New Items:
Planning update, staff training day (sms/md)
Schedule, food
Problem Patron
Stopping harassment
Mission/valudes
Holiday Party: 12-17-11, 6 p.m.
Committee to plain
Acitivties
Iteam: sms
FY13 budget: What can we stop doing (sms)?
Buying practice Kindlese/Nooks--arewe going to do this?Libra5ry 2.0
Who makes the agenda for the next meeting?
Old Items:
Community Gas Grant for $250--no ideas since it won't cover salaries? (sms)
- Stats: What do we have to keep, for whom and where? How can we simplify (md)? Separate meeting established?
- Additional staffing next year--think about it now (sms)
- report on reorganizing public drive (NVB and MD)Suggestions: Can organize by format or subject. by Departments: Admin, public services (Adult, OA YA, J) TS, Branches, PR, FY05 to FY10 and then standard subdivsions: Forms, Procedures, Programs, Meetings, Letters, Archives What feedback received? .
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Standing Invitations:
Marjorie will sit in on every meeting to keep informed.
Upcoming Agenda Items:
Probations ending: Strike outs indicate that reviews have been done and placed in the personnel folder.
- Sam 3 month; 6 month
- Ruth 3 month; 6 month
Consistency with patron IDs for checkout/renewal--what's happening with this? (NM)
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