Board Agenda

NOTICE OF MEETING

EASTERN SHORES LIBRARY SYSTEM BOARD OF TRUSTEES

Monday, May 20, 2013 4:30 to 6:30 P.M.

Eastern Shores Library System Offices

4632 S Taylor Dr., Sheboygan, WI
(Directions below)*

AGENDA

1. Call to Order - Compliance with Open Meeting Law Requirements

2. Approval of Minutes

3. Approval of Expenditures and Financial Report

4. Public Comment and Correspondence:

5. PLAC Representative Report - Betty McCartney

6. Library System Merger Project Report

7. Bookmobile Consultant Proposal

8. Library System E-mail Service

9. System Staff report

Automation; Internet; EasiCat

Bookmobile Service; Publicity; Delivery Service

Cataloging Service; Interlibrary Loan

Special Needs Services, Youth Services

Director’s Report: Bookmobile Vehicle Consultant

10. Next meeting:

11. Adjourn

* Directions to ESLS offices at 4632 S. Taylor Drive

From I-43, exit on State Hwy 28 east (exit #123). Follow State Hwy 28 east to Taylor Drive (intersection is controlled by traffic lights). Turn right on South Taylor Drive. Follow South Taylor Drive, cross Weeden Creek Road, and turn right on Concord Drive to ESLS offices. The offices are on the south end of the building.

NOTE: Persons with disabilities needing assistance to participate are asked to notify the Library System office at 920-208-4900 at least 72 hours prior to the meeting so that accommodations may be arranged.

Mission: The Eastern Shores Library System is established as a federation of public libraries and member counties which has as its mission: to improve library materials and services for Library System residents, to promote and implement resource sharing among its member public libraries, to extend library services to residents of its member counties who do not have a local public library, and to promote uniformity and excellence in library service at the Library System's public libraries.


	NOTICE OF MEETING EASTERN SHORES LIBRARY SYSTEM BOARD OF TRUSTEES Monday, May 20, 2013 4:30 to 6:30 P.M. Eastern Shores Library System Offices 4632 S Taylor Dr., Sheboygan, WI (Directions below)* AGENDA 1. Call to Order - Compliance with Open Meeting Law Requirements 2. Approval of Minutes 3. Approval of Expenditures and Financial Report 4. Public Comment and Correspondence: 5. PLAC Representative Report - Betty McCartney 6. Library System Merger Project Report 7. Bookmobile Consultant Proposal 8. Library System E-mail Service 9. System Staff report Automation; Internet; EasiCat Bookmobile Service; Publicity; Delivery Service Cataloging Service; Interlibrary Loan Special Needs Services, Youth Services Director’s Report: Bookmobile Vehicle Consultant 10. Next meeting: 11. Adjourn * Directions to ESLS offices at 4632 S. Taylor Drive From I-43, exit on State Hwy 28 east (exit #123). Follow State Hwy 28 east to Taylor Drive (intersection is controlled by traffic lights). Turn right on South Taylor Drive. Follow South Taylor Drive, cross Weeden Creek Road, and turn right on Concord Drive to ESLS offices. The offices are on the south end of the building. NOTE: Persons with disabilities needing assistance to participate are asked to notify the Library System office at 920-208-4900 at least 72 hours prior to the meeting so that accommodations may be arranged. Mission: The Eastern Shores Library System is established as a federation of public libraries and member counties which has as its mission: to improve library materials and services for Library System residents, to promote and implement resource sharing among its member public libraries, to extend library services to residents of its member counties who do not have a local public library, and to promote uniformity and excellence in library service at the Library System's public libraries.