Wendy Hysko, Chris Kirby, Owen McDermott, Kim Peine, Lisa von Kann, Cindy Weber, Richard Pritsky
August 7, 2pm via GTM
No new announcements.
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 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.