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The meeting was called to order at 7 :35. In attendance were
John Marckworth, Laurie Stewart, Cheryl Van Dyke, and Beverly
Lamb.
A motion was made and carried to dispense with the reading
of the previous meeting's minutes.
There were no communications.
Vouchers were signed.
The Librarian's Report is attached.
New Business:
1. The election of new officers was postponed until
February's meeting.
2. A motion was made and approved to raise the
building cleaning contract to $32.50 /month.
3. A 7.5% across -- the -board salary increase for 1983
was approved.
4. It was decided that the ongoing film series
sponsored by the Friends of the Library for children
should be asking for donations for a new projector.
Chris DeWeese will be contacted to direct the
donation program.
Committee Reports:
1. The building committee reports that the building
had now been measured. Drawings for new signs for
the basement entrance to the children's library are
nearly complete. The Board authorized a new burner
installation as soo as possible.
2. The computer committee has set up a format for
fundraising and has scheduled meetings with commun-
ity groups to explain the project. A letter - writing
campaign is ongoing. $1,400 has been raised so far.
It was decided that the library would purchase an
Apple 2e.
Old Business:
1.. Inventory will be done 151arch 4, 5, 6 & 7. There
will be advertising announcing the closure. Bev
called for volunteers to help with the inventory.
The meeting was adjourned at 8:05.
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LJ