HomeMy WebLinkAbout052880LIBRARY BOARD MEETING, May 28, 1980
Present: all beard members; CETA employees Carol Leand and Davidja $[G.SFIt V It/KP.
administrative assistant hazel Lewis, Ca,�� )&%" )yjO�/! / //
Meeting was called to order at 7:40 by chairman Jesse Harms
Minutes were read and approved
Vouchers were signed
Bev Lamb called attention to the "new book collection" and submitted the
Librarian's report (attached)
Under communications: 1) the janitorial service wrote that they were discontinuing
2) a letter from Mr.s Thomas Beveridge was received requesting
a microfilm reader
3) Georgia Richard sent a letter of thanks and of summary on
her CETA project
Under Old Business:
Bev Lamb reported on repairs: one bid of $700* on bathroom and other repairs
a bid of $250. for bug extermination
The chairman authorized with board consensus that Bev Lamb should get bids on
bug extermination and have the job done ; It was also suggested that more
bids be gotten on the bathroom painting and repair needs
Bob Yandell was designated as the person to contact Roger French to check the
basic facility
UNDER New Business:
CETA reports were submitted (attached)
The contract with the county library board was approved
The board approved the request for an independent study project regarding
community analysis survey for library use by Lois Kristjanson
it was agreed that the ,Tune meeting would include a review of the 5- -year plan and
objectives and that the board would have a "dreaming session".' of possible
new directions
The meeting was adjourned at 9:00
PERSONNEL MEETINT, May 28, 1980
Thee meeting was called to order by chairman Harms at 9:10 pm
The board approved a cost -of- living raise
Regarding CETA projects, it was moved and carried that the two remaining
projects be continued until September at which time the positions be
reviewed by the board
Employer evaluation forms were read.
The meeting was adjourned at 19:20 pm
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