HomeMy WebLinkAbout042978Library Bor,.rd Ti::etin,
21" :_pail 1975
1.1-r:::1bers present: ChmIn. J. Harms, E. Nelson, F. Y,ilham, T. Goldsmith, B. Yandell, :. -nd
Lib i n. B. L,:wab.
1. Called to order at 7 :30pm by J. ILarms.
2. Feb. minutes read and a}:proved.
3. Bev read the Lihrari ui's Report; see attachment.
4. Current vouchers reviewed and signed.
5. 01d Business:
A. Bev, with Jessie and i,:'nrk Te gle, reported on their survey of space rac: uire:::ents
for prospective library -see
B. Frank re -lorted that t'_iere does not a. pear to be a positive ccr:rel- -;tion between
buildinE permits :Lnd specific &xo�,,th directions in the co: -- ,amity, a pertinent
_ctor in determining a location.
C. Ele,inor said that the City Survey is expected to be put out in P:ay, perhaps ",:ith
the water bills, and asked Bo: - -rd mombers to consider :_uestlors pertinent to our
ponderinps which might be included, and i.-hich we should discuss at the : " :pril mtg.
6. New Business:
A. Discussion of jury duty remuner %tion re,,;-rding f::irness both to the employee
and to the Library; Bev stated that City ;overnr "ent does not �-;iye time off, but
11ot�s folks to take e::1er�;ency leave for this purpose, and su e /sted that we
might use this procedure, but P:--y the difference to preclude any py loss. Frank
concocted ,a, lengthy motion to t'.?i,, effect, ::azd Bev was asked to ret5ord our
Personnel Policy for consider�a Lion at the r,eeting,.
B. Bev read a letter re7uesting our sup-„ort off :o.ienIs Rese -rch Center; discussed
-And so rloved; Bev will res.)ond accordin-ly.
C. Teresa reported on something I e in't decij�her, re : d Hime; perha s we could go,
over it again, and I will take better notes.
7. leu tin termin.att�d about 9:15pm.
Bo Y,- indell, Secretary.
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