HomeMy WebLinkAbout2013.01.02 EXEC Commitee Meeting Agenda
CARY MEMORIAL LIBRARY
EXECUTIVE COMMITTEE MEETING
BOARD OF LIBRARY TRUSTEES
Wednesday, January 2, 2013
5:00 PM
Learning Center
AGENDA
Call to Order – Norman Cohen
Secretary’s Minutes: November 7, 2012 (vote)
Administrative Update
Financial Update
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Building Updates
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Inspection follow-up
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Workflow/loading dock project
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Meeting room planning
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HVAC update
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Old Business
Project updates
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Strategic Planning
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Public Forum on January 13
Status of planning
Technology/web upgrades – status of projects
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Upgrade to wireless system (vote)
New Business
Potential expansion of Friends store (vote)
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Small/medium projects list for Foundation (vote)
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Honoring Ruth Lynn (vote)
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Staffing and hiring updates
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Proposed 2013 Library closings (vote)
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Opening Sundays after Memorial Day (vote)
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Adjournment