December 4, 2015

Present:

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

Next meeting:

 February 5, 2pm via GTM
   
  1. Announcements

No new announcements.

  1. Discussion
  • Treasurer Report:
    On track. Add delivery service bucket for leasing, supplies. Move surplus from VOKAL line.
  • Delivery Service Update:
    Matt (GMM) sent agreement letter and responses to questions. 84 libraries interested. Uline will be used to order bins (send info to Lisa). Need to make agreement letter, order form and discuss invoicing with Diane. Kim will set up a Delivery Service Google Group.
  • Tarrant Grant Update:
    Tabled.
  • LUV Holds:

Patrons are able to place holds on items no longer owned by LUV as they show in the collection. Owen will discuss this issue with Overdrive to see if there is a resolution.

  • Collection Development Volunteer Status:

Tabled

  • Overdrive Advantage Transfers:
    Tabled