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MIN 15-094
| 1 | A. | | Minutes | The approval of the expenditures for August 2015 | approved | |
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MIN 15-095
| 1 | A. | | Minutes | The approval of the minutes of September 3, 2015 | approved | |
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REP 16-012
| 1 | C. | | Informational Report | Second Story Gallery Society (SSGS) | | |
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REP 16-013
| 1 | D. | | Informational Report | Friends and Foundation of the Camas Library (FFCL) | | |
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REP 15-145
| 1 | B. | | Informational Report | 2015-2016 BUDGET UPDATE
DETAILS: Discuss the budget changes and outlook. | | |
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MIN 15-097
| 1 | C. | | Minutes | BORROWER'S POLICY: BORROWER'S LIMITS: DVD CHECKOUTS
DETAILS: This was discussed at the September meeting. The Policy Committee recommends the change to a 3-week checkout for all DVDs with one renewal. Discuss number checked out at one time.
RECOMMENDED ACTION: Adopt the updated policy to be implemented as soon as possible. | approved | |
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MIN 15-098
| 1 | D. | | Minutes | BORROWER'S POLICY
DETAILS: Discuss the Policy Committee's proposed changes to the Borrower's Policy. Substantive changes pertain to the issuance of temporary cards, the circulation rules and limits for entertainment DVDs, the referral of overdue accounts to collections, and the practice of requiring children to be able to write their names in order to get a library card.
RECOMMENDED ACTION: Adopt the policy or refer back to the Policy Committee for reworking. | | |
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MIN 15-085
| 1 | G. | | Minutes | BOARD OF TRUSTEES VACANCY
DETAILS: Mike's 2nd term ends in December.
RECOMMENDED ACTION: Determine players and set dates for the process. | | |
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