HomeMy WebLinkAbout11308240
11/30/82
The meeting was called to order at 7=37
Stewart, Dick McCurdy,
John Marckworth, Sue Sidle,
Laurie
Present were eKanradLamb
Schwenke,
Cheryl Van Dyke,
B ird
Carol a roved.
The minutes from the previous meeting were read and app
The Librarian's Report is attached.
1. The list of meetings for Carol Baird's p resentations
is attached.
hrough the month of November are attached.
2, Fxpendetures t
committees: Committee
1, Building is surfaced and canopy will be shored up
in The ramp
en preparation for better financial and weather condi-
tions.
2. Budget Committee: even all City Councelmembers
our budget 1, Lauafact w as given
3. Library Planning Projects
at Carol Baird has nearly completed her presentations
to community groups• date is attached.
b. A Planning Committee up Council
C. Carol will give a presentation to the City
on Dec. 7, at 7 :30 P•M• raxi-
d. Carol estimates that she has talked to app
mately 400 people.
4. Computer Committee:
a. The Computer Committee consists of Bev Lamb, e
Sidle, John Marckworth, Carol Baird, and Bill the �compu
b. The fundraising schedule for purchasing
ter will be kicked off willhbeFOeadye�or House
the Open House
1 4 P.M. A brochure
and active fundra.is ing will begin after January the
The goal for the fundraising is X4The op March,
month for National Library Week. The Open House will
feature a computer exhibit using the computers loaned
by OPEPO and Paul Boyer. for an Apple iI will cover
b. The $5000 price tag renter,
s maintenance contract as to integrates the system
software, and. ma
into library use. lanning on a
C. The Computer Committee recommended P
long -term basis for three computers• maintenance, but
the system should pay for continuing
the ongoing costs were not determinable at the p resent
time. suggested that the community will show
d, It was
their interest in access to the sy stem through the
fundraiser• roved unanimously to pursue
e. It was moved and app
both further computer purchase and the fundraiser
in conjunction with the t Friends ds Friends f theLibrarcontinue
f. Sue Sidle reported Series in the spring.
the Adventures in Learning
vouchers were signed.
There were no communications.
Old Business
1, There is a meeting on Thursday to conduct a tour of
the building for the City Council.
New Business:
1. Beverly Lamb requested that the
T Library holiday close
schedule follow that of the city. raved.
at 5P.M- on Dec. 23rd. The motion was app
2. Beverly also asked that the sponsors of the Chlldrens
Film Festival be allowed lon aas itrwasnunderstood The
thatBoard
the
approved the request as g
program is independent of the Library.
3. Beverly Lamb also indicated that she would like to do
a general inventory of the collection. She proposed closing
for a week in February. The services of a professional
inventory business were suggested.
The meeting was adjourned at 9:35,
r- ]