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Report_Library Board of Trustees 9 25 14Carnegie -Stout Public Library Library Board of Trustees Update From the Meeting of September 25, 2014 Present: Mike Willis, President; Jenny Weiss, Vice President; Dan Boice, Secretary; Trustees, John Anderson -Bricker, Paula Connors, Patty Poggemiller, and Jon Trotter • August marked 17% of the fiscal year passing with budget expenditures at 14% and revenue generated at 19% of projections. • Check-outs by Dubuque residents dropped 2% year-to-date. Open Access transactions have decreased 16%. This accounts for most of the overall 4.2% overall decrease in materials checked out when compared to the same time last year. • Digital materials continues growth in check-outs with an increase of almost 20% when compared year-to-date with FY14. • The elm veneer replacement has been fully completed. • Work on the sanitary line on first floor will begin on October 9 and is expected to be completed in less than a week. • New cash registers with a credit card solution have been ordered; however, the VeriFone credit card readers are on back order and this will delay implementation for 10 weeks. Library Board of Trustees Mike Willis, Board President Jenny Weiss, Vice President Dan Boice, Board Secretary John Anderson -Bricker Paula Connors Patty Poggemiller Jon Trotter 041,-) Susan Henricks, Director