The 134th regular meeting of the Board of the Ohio Public Library Information Network will be held at the State Library of Ohio in Columbus on Friday, December 14, 2012 from 10:00 am to noon.

Proposed AGENDA

135th REGULAR MEETING of the
BOARD of the OHIO PUBLIC LIBRARY
INFORMATION NETWORK (OPLIN)

State Library of Ohio, Boardroom

December 14, 2012 — 10:00 am to noon

  1. WELCOME and CALL TO ORDER — Jamie Mason
  2. APPROVAL OF THE AGENDA — Jamie Mason **
  3. PUBLIC PARTICIPATION — Jamie Mason
  4. APPROVAL OF THE MINUTES
    of October 12 meeting — Jamie Mason **
  5. ACCEPTANCE OF THE FINANCIAL REPORTS — Jamie Pardee **
  6. OLD BUSINESS — Stephen Hedges
    1. Branch connection for CLEVNET
  7. NEW BUSINESS — Stephen Hedges
    1. Discussion of support for library branch connections
    2. Discussion of outbound malware filtering
  8. OPLIN DIRECTOR'S REPORT — Stephen Hedges
    1. Technology Projects Manager report — Karl Jendretzky
    2. Library Services Manager report — Laura Solomon
    3. Database usage — Stephen Hedges
  9. CHAIR'S REPORT — Jamie Mason
    1. Discussion of nominations for new board member
  10. ADJOURNMENT — Jamie Mason