May 8, 2015
|Wendy Hysko, Chris Kirby, Owen McDermott, Kim Peine, Lisa von Kann, Cindy Weber, Richard Pritsky|
|August 7, 2pm via GTM|
No new announcements.
Debit card received from People’s Bank, GMLC in Kim’s name for needed expenses.
Budget on track. Lisa will talk with Diane about a General Funds Account and a Carry Over Funds Account.
VOKAL billing to go out next.
Overdrive: 76% of budget spent on audiobooks and 50% spent on e-books so far.
Report to the state will be due at the end of May regarding donation.
- Strategic Planning Meeting
The meeting was well received and it was agreed that holding this yearly is an important step to keeping in touch with GMLC volunteers.
- Workman’s Comp Insurance
Lisa will work with a lawyer to get the Workman’s Comp in place.
- Annual Meeting:
Kim verified with VLA that there will be a time and space for GMLC to have the annual meeting this year. Last year’s annual report will be sent out by Lisa to the board to be updated.
- GMLC Survey
Kim will send out a survey regarding what other services GMLC members would like to have available. Possible services are Hoopla, Zinio and Ancestry.com, Freegal & Freading. Biblioboard was reviewed by the board but it was not found to be a good fit.
- Web Site Development:
The new website is now active and the wordpress site has been discontinued.