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Minutes from April 27, 2016 Annual Meeting

Northern New Hampshire Library Cooperative (NNHLC)

27 April 2016

In attendance:

  • from Cook Public Library: Mary Cronin, Director and Sharon Nothnagle, Trustee
  • from Madison Public Library: Sloane Jarell, Director and Linda Smith, Trustee
  • from Jackson Public Library: Lichen Rancourt, Director and Denise Sachse, Trustee.

Call to Order at 10:05 am.

Lichen Rancourt elected as Chair.  Sloane Jarell elected as Secretary.

Review of April 6, 2015 meeting minutes

Year in Review:

  • Mary Cronin said she checked and Koha Fees will stay the same at $1575 next year.
  • Big Bywater upgrade went through in March. Bywater conference in the Midwest.

Policies

Privacy Policy

  • Right now, patron can select their borrowing history be retained indefinitely, never retained or “library preference”
  • It was decided to leave all patrons as they are now, whether they personally selected their preference or it had been assigned
  • We will keep circulation history for 1 month (rolling)
  • Logs will become anonymous (unless otherwise selected) after 1 month
  • Logs on a whole will be retained for 2 years
  • These decisions are pending certain answers from Bywater

Reciprocal Borrowing Program/Transfers

  • Tuesday, the van goes North to South
  • Friday, the van goes South to North
  • Lichen requested that Cook and Madison not send new books if Jackson owns the same copy

Old Business

  • Discussion of other libraries joining the cooperative.

No other business. Adjourning at 11:30 am.

2016 Annual Meeting, 4/27/16 at Jackson Public Library

PUBLIC NOTICE

The Northern New Hampshire Library Cooperative, represented by Directors and Trustees of the Madison Library, Jackson Public Library, and Cook Memorial Library, will hold its annual meeting on Wednesday, April 27, 2016 at 10 am at the Jackson Public Library in Jackson, NH. The public is welcome to attend.

AGENDA

Northern New Hampshire Library Cooperative
Annual Meeting
April 27, 2016
10 am
Jackson Public Library

CALL TO ORDER

APPOINT CHAIR AND SECRETARY

YEAR IN REVIEW

BYLAWS

POLICIES

-Privacy Policy

RECIPROCAL BORROWING PROGRAM / TRANSFERS

NEW BUSINESS

OLD BUSINESS

OTHER BUSINESS

ADJOURN

Minutes from 2015 Annual Meeting

Northern New Hampshire Library Cooperative (NNHLC)
6 April 2015

In attendance:

  • from Cook Public Library: Mary Cronin, Director and Anne McGarity, Trustee
  • from Madison Public Library: Sloane Jarell, Director and Linda Smith, Trustee
  • from Jackson Public Library: Lichen Rancourt, Director and Kate Curtis-McLane, Trustee.

Call to Order at 2:10pm.

Mary Cronin elected as Chair.  Lichen Rancourt elected as Secretary.

Year in Review:

  • Koha Fees increased. Notification of increase was very late and we requested more notice in the future.
  • Indieflix was $1000 and we as librarians decided to discontinue.
  • Bywater updates are coming that will require consortial decisions made. Koha annual conference in Indiana in the summer. Scholarships may be available.

Policies

  • Discussion of other libraries joining the cooperative. No policy changes necessary at this time.

No other business. Adjourning at 2:51pm.