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]

  1. WELCOME and CALL TO ORDER — Justin Bumbico

ACTION ITEMS

  1. APPROVAL OF THE AGENDA — Justin Bumbico **
  2. PUBLIC PARTICIPATION — Justin Bumbico
  3. APPROVAL OF THE MINUTES of August 13 meeting — Justin Bumbico **
  4. ACCEPTANCE OF THE FINANCIAL REPORTS — Jamie Pardee **
  5. STRATEGIC PLANNING
    1. Reports on the Status of OPLIN Services — OPLIN Staff
    2. Current Services/Tactical Plan
    3. Questions for PLDS
  6. OLD BUSINESS — None
  7. NEW BUSINESS — None

REPORTS

  1. OPLIN DIRECTOR'S REPORT — Don Yarman
    1. Digital Resources Manager report — Christine Morris
      1. Northstar Implementation Project Outline
    2. Library Services Manager report — Laura Solomon
    3. Technology Projects Manager report — Karl Jendretzky
  2. CHAIR'S REPORT — Justin Bumbico
  3. ADJOURNMENT — Justin Bumbico

** Action needed/possible
++ Roll call vote likely