Meeting Minutes

May 8, 2015


Wendy Hysko, Chris Kirby, Owen McDermott, Kim Peine, Lisa von Kann, Cindy Weber, Richard Pritsky

Next meeting:

August 7, 2pm via GTM
  1. Announcements

No new announcements.

  1. Discussion
  • Budget:
    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.

  • LUV:
    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, 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.