HomeMy WebLinkAbout012985Minutes
Library Board Meeting
January 2 9, 1985
Present: Cheryl 'Van Dyke, Laurie Stewart, Sue Sidle,
Beverly Lamb
Vouchers-were signed.
Laurid, ",a term expired September, 1984 no one knows whether
he was reappointed, Bev will check with the Mayor's office.
The minutes were approved as written
Librarian's Report;
Beth.has been doing a lot of school visits
The Board approved Dialog training for Bev, February
4th-and 5th .i n Vancouver B.C.
The.-modem has been installed on the computer
Carol Baird attended an indexing workshop at the
University of Washington Library School
Typewriter:
Bev is authorized to find money in the budget for
the purchase of an IBM Selectric electronic typewriter.
A letter, will bet ".sent to the city council explaining the
need for this unbudgeted purchase.
Inventory:
It was decided that an inventory of the collection
was needed. Bev will decide a time and inform volunteers
and Board.
LSCA Title III funds:
There are funds available for construction which will
not be dependent on a county's unemployment rate. The
funds are limited ($400,000) and are being earmarked for
projects which increase a facility's accessibility to the
handicapped or increase its energy efficiency. Proposals
are due July 31.
Storage space and surplus property:
The Board discussed the need for storage space for
extra shelving, furniture, etc. and the need for a list of
surplus property which should be sold or otherwise disposed
of. Bev will make a list of surplus property for the
next meeting.
Lighting:
The board approved new lighting for the children's
department - -to cost approximately $1,100.
The meeting was adjourned at 9:45.