HomeMy WebLinkAbout040176Library Board Meeting Present: Scott, Nelson,
April 1, 1976 Einarson, Yandell,
4 7:30 P.M. Kilham.
Librarian Wallin
Meeting was called to order by Chairperson June Scott.
Minutes of Jan.29,1976 as written by Mrs. Wallin were
read and approved. Minutes ofFeb.26,1976 were read and
approved with a correction changing the dates for shel-
ving installation to 9th, 10th, and llth of Mar.
Coirespondence was read from the city attorney suggest-
ing that the board approach the city council withn.the
request for an ordinance setting forth criminal penalties
for non returned or unpaid for books.
Vouchers were presented and approved.
Librarian's rerort
Shelving is installed. The wood finish is still to be in-
stalled . The librarjr;,will conduct an open house after
the shelving is complete. The microfiche reader which is
to replace the printed resource directory has been re-
ceived from the state library. The copy machine is installed
and is operational. The librarian has discussed with the
administration of the Junior High School the Bi- centennial
Forum issues format offered through the library in an
effort to stimulate interest.
Old business
The board voted unanimously that the practice adopted last
year of purchasing WLA memberships for trustees be continued.
New business
The board adopted by unanimous vote the newly developed
written personnel policy. The librarian was instructed to
make the necessary spelling corrections and have copies
made as required.
June Scott and Bob Yandell will approach the Jefferson
Credit Bureau on the problem of overdue and unpaid for
books in an effort to develop some procedure short of
criminal action. The results will be presented at the
next board meeting.
Meeting adjourned at 9:20 P.M.
I-J