Proposed Agenda
188th Meeting of the Board of the
Ohio Public Library Information Network (OPLIN)
OPLIN office
December 10, 2021
10:00 am to 12:00 pm
Complete Packet (36 pages) [pdf]
- WELCOME and CALL TO ORDER — Justin Bumbico
ACTION ITEMS
- APPROVAL OF THE AGENDA — Justin Bumbico **
- PUBLIC PARTICIPATION — Justin Bumbico
- APPROVAL OF THE MINUTES of August 13 meeting — Justin Bumbico **
- ACCEPTANCE OF THE FINANCIAL REPORTS — Jamie Pardee **
- STRATEGIC PLANNING
- Reports on the Status of OPLIN Services — OPLIN Staff
- Current Services/Tactical Plan
- Questions for PLDS
- OLD BUSINESS — None
- NEW BUSINESS — None
REPORTS
- OPLIN DIRECTOR'S REPORT — Don Yarman
- Digital Resources Manager report — Christine Morris
- Northstar Implementation Project Outline
- Library Services Manager report — Laura Solomon
- Technology Projects Manager report — Karl Jendretzky
- Digital Resources Manager report — Christine Morris
- CHAIR'S REPORT — Justin Bumbico
- ADJOURNMENT — Justin Bumbico
** Action needed/possible
++ Roll call vote likely