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Reports (continued) <br />• Library technology survey being done in conjunction with $10,000 grant. Intent of survey is to improve <br />library services. They will do all the reporting and data goes into their cumulative data base so we will <br />be able to benchmark against peer libraries <br />• Kathy advised that Library purchased resume -writing software package with grant funds. <br />• Kathy said there is a lot going on at the Library...Library is now much more than "books". <br />Laptop Loan Policy <br />Kathy provided a drafted Laptop Loan Policy for review and approval by the Trustees. <br />MOTION: Carlo D'Este motion to accept the Laptop Loan Policy as written. <br />Motion was seconded by Allen Waters. <br />VOTE: Yes -4. <br />Roll Call Vote: Allen Waters, yes Joan Lyons, yes <br />Kate Milde, yes Carlo D'Este, yes <br />Next Meeting I ...4 p.m. on Tuesday, June 9, 2015 in Library Conference Room. <br />Adjournment <br />Kate Milde motioned the meeting be adjourned; Carlo D'Este seconded the motion; and it was unanimously <br />passed. The meeting adjourned at 5 p.m. <br />Respectfully submitted, <br />Ra Glliberti <br />cording Secretary <br />