Nominate officers for 2019-2020
The Nominating Committee submits the following candidates for your consideration for the June election:
• President (June 2019-June 2020): Matt Mulder
• Vice President (June 2019-June 2020): Orlin Foat
• Secretary (June 2019-June 2020): Lisa Baudoin
H. Schick moved to accept the nominations. M. Krahn seconded.
First reading of Information Security Policy
Per the Business Plan, OPL needs an Information Security Policy. The Operations Committee met before the board meeting and approved the draft for a first reading by the full board. B. Bleck reviewed the policy with the Board. Board members suggested edits and asked to have first reading postponed.
D. Knutson moved to postpone the first reading of the Information Security Policy. K. Nelson seconded.
Discuss policy regarding what patron identification is necessary for checkout
A trustee requested the library board consider updating our policy regarding what identification a patron must present in order to check out library materials. B. Bleck shared possible options. The Board discussed the options and decided to continue to require a library card for checkout, allowing patrons to use a driver's license instead if necessary.