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Trustees approve April minutes and consent calendar; pulled stats report re-voted
Summary
The board voted to approve the April 28 minutes and subsequently approved the consent calendar; trustees pulled statistics and collection-report pages for clarification, asked whether e-resource totals matched budget lines, and then voted to accept those pulled items after staff explanation.
During routine business, trustees approved the minutes from the April 28 meeting and acted on the consent calendar.
A trustee asked to pull pages 6'11 (the statistics and collection management report) to clarify whether the electronic-resources totals matched the e-materials budget lines. Library staff explained the collection-report figures can lag and that the statistics grid was likely more current. Following that clarification, trustees moved, seconded and voted to approve the previously pulled items.
The clerk, Miss Bakus, recorded the votes and noted trustees who abstained from the minutes vote because they had not attended the April meeting. There were no public comments on the agenda items.
