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MIN 15-105
| 1 | A. | | Minutes | The approval of the expenditures for September 2015 | approved | |
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MIN 15-106
| 1 | A. | | Minutes | The approval of the minutes of October 1, 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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MIN 15-107
| 1 | A. | | Minutes | HOLIDAY CLOSURES
DETAILS: Should the library close at 6 pm instead of 8 pm on 11/25; at 2 pm instead of 6 pm on 12/24; all day on 12/26; and at 2 pm instead of 6 pm on 12/31?
RECOMMENDED ACTION: Discuss and approve closures. | approved | |
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MIN 15-108
| 1 | C. | | Minutes | PROPOSED LIBRARY FEE SCHEDULE FOR 2016
DETAILS: The Finance Department is revising the fee schedule for 2016. Rates are being revised to reflect an approximate 3% increase.
RECOMMENDED ACTION: Discuss and approve the proposed fees. | approved | |
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MIN 15-110
| 1 | D. | | Minutes | PUBLIC COMPUTER AND INTERNET ACCEPTABLE USE POLICY
DETAILS: The Policy Committee has proposed increasing the amount of time that users can have on the public internet computers. Brenda Cameron, the Library Systems Coordinator for the Fort Vancouver Regional Library District, will share information about the Smart Access Manager system that is currently being used by the Camas Public Library in conjunction with the Fort Vancouver Regional Library District to manage the public computer time and printing.
RECOMMENDED ACTION: Discuss the Policy Committee's recommendations and determine next steps. | approved | |
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MIN 15-098
| 1 | E. | | 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. | approved | |
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