1. Announcements

Owen is out on leave.

1. Discussion

• Treasurer Report:
  • No report as Owen is out. No issues to report.
    
    
• Delivery System:
  • Renewals for next 6 months of service are with libraries for signatures.
  • Warehouse fees were paid by VTLib.
  • Remaining bags will be used for LUV project which will zero out bag inventory.
    
    
• LUV:
  • Collection Development Policy draft finalized and is ready for review.
  • Statistics show that fiction is circulating at 128K and non-fiction at 28K and that adjusting purchasing down for non-fiction might be a good idea so that resources can be spent on fiction.
  • Budget change suggestion for Collection Development:
    
    Adult: 30%
    Youth: 20%
    Non-Fiction: 10%
    Extra Copies: 30%
    Patron Request: 10%
    
    40% Audio / 60% eBook
    
    
  • Bookmarks from Overdrive will be sent to Brownell. The Board will meet at Brownell on 1/10 @ 10:30 to send them out to libraries.
  • Christian is working on the holds queue.
    
    
• Bylaws:
  Public meeting law changed. Time to review bylaws to ensure compliance. Last updated in 2010. Review for February meeting.