|
MIN 15-053
| 1 | A. | | Minutes | The approval of the expenditures for April 2015 and May 2015 | approved | |
Action details
|
Not available
|
|
MIN 15-054
| 1 | A. | | Minutes | The approval of the meeting minutes of May 7, 2015 | approved | |
Action details
|
Not available
|
|
REP 16-012
| 1 | C. | | Informational Report | Second Story Gallery Society (SSGS) | | |
Action details
|
Not available
|
|
REP 16-013
| 1 | D. | | Informational Report | Friends and Foundation of the Camas Library (FFCL) | | |
Action details
|
Not available
|
|
REP 15-145
| 1 | A. | | Informational Report | 2015-2016 BUDGET UPDATE
DETAILS: Discuss the budget changes and outlook. | | |
Action details
|
Not available
|
|
MIN 15-068
| 1 | C. | | Minutes | FEE FOR REPLACING LOST CARDS
DETAILS: The library used 2500+ cards in the last year but only 886 new Camas patrons were registered. Discuss the pros and cons of a charge to replace lost cards.
RECOMMENDED ACTION: To set or not to set fee. | approved | Pass |
Action details
|
Not available
|
|
MIN 15-028
| 1 | D. | | Minutes | LIBRARY MISSION STATEMENT AND VISION STATEMENT
DETAILS: Review the current mission statement and revise. Discuss the vision for the library over the next five years and begin to craft a vision statement.
RECOMMENDATION: Create draft statements for adoption at future meeting. | tabled | |
Action details
|
Not available
|
|
MIN 15-056
| 1 | E. | | Minutes | STRATEGIC PLAN
DETAILS: Discuss composition of committee, schedule, tools, consultants, etc.
RECOMMENDED ACTION: Complete this part of the planning process. | tabled | |
Action details
|
Not available
|