HomeMy WebLinkAbout092485Board Meeting Minutes 9 -24 -85
1. Sue Sidle appointed chairperson in absence of
regular chairperson. Present were Sidle, Kaiser,
Scott, Lamb and Sullivan.
2. Vouchers were signed.
3. Librarian's report:
Adventures in Learning will be advertised in the
newspaper.
A grant proposal call inog/rcreation of a health infor-
mation center has been submitted. Less than $40,000
was requested; if approved, the grant would be
awarded in 12/85.
4. Committee reports:
Building committee: More than $2000 would be required
to remove and replace existing roof. It was agreed
to spend $375 plus tax for minimum repairs at present.
Library Improvement Committee: Action is being taken
to prepare a survey of residents /patrons /staff as to
desired/ necessary improvements to the library. More
information from architects /builders is being sought
so that informed options can be provided to those
being surveyed.
5. New business:
The Board is invited to meet with the Jeff Co Library
Board on 10 -1E -85 to be shown their new library.
Beverly will explore our use of the NOL microfiche; it
may be inexpensive to use.
A courier system is being considered to obtain books
requested by patrons from other libraries.