HomeMy WebLinkAbout121685MINUTES OF LIBRARY BOARD MEETING 12 -16 -85
1. Present were Sidle, Van Dyke, Stewart, Kaiser, Lamb and Sullivan.
2. The grant proposal for the Health Information Resource Center was
approved. It will provide for materials, Carole Baird's part -time
salary, shelving and a TV. The grant brings in $25000.00; the Library
provides $3700.00 in kind..
A motion was passed to congratulate Carole on the success of her proposal.
3. The Board will hold a day -ong retreat at Fort Worden on 1- 25 -86, during
which it will review Library policies, review staffing, listen to staff
comments, consider the reinstitution of library cards, and discuss
Library priorities. Staff views will be heard beginning at 10a.m. The
public Board meeting will be held at 2p.m.
4. Beverly attneded the Library Information Resources Network to learn a
computerized process used to assess a collection. She will try to implement
the assessment this year.
5. The Building Improvement Committee will meet at 7p.m. on 1- 13 -86.
6. The Library will close all day on 1 -14-86 for cleaning.
7. The Library hours of operation will be 10a.m. to 3p.m. on Christmans Eve and
1 to 5p.m. on New Years Eire.