HomeMy WebLinkAbout053178Library Board :T•:Ieeting
31 May 1978
Members p:r.•esent: All.
Convened. at 7:30 am by Chairnlan Jessie H,-a.rrns.
1pril minutes read, car.r.•ected. ar>d ar:proved; procedures .for employee's jury duty
were = approved, :and r;._,de, t:a part o.f the Persozznel Policy.
Bev re,.-td tb.e Librari,,.n's Report, att3,ched.
Current vouchers reviewed arid LL-pproved.
Old Business:
1. Chrani es in weeding; proceiira.res were discussed; <an _'; dde ndum to 4--G of the 13olicy
� 1, .'t�.iont was. moved sand c. Fried, to the effect I,h at books of rE st,.lc vr.lt,e m ,.y bo
sold, dc'in�atcd or c�.E�;a � :roy'cd, .a.� (. }ic, option of La.:. Libr,,a7i.r :ara., as c'.e t : :rrn>_rau�. :o ae in
.:he: bust irateres t ; of Libr,,a,ry pr-:a.trons.
2. f.Kilham re:a.d ;a su.rrLmated study reFr' :l,rdln ' library needs in the fut:a),rc; in Oro-
.1.
cess of discussion, Jessie s<zid that the adjr:acen.t :iro_�acrty, o ;ned by ;Arthur G� ,ett,
may be for sale for :; 50,000; the Cii;y Council will. be so -advised.. T.Goldsmi-taxi read
a letter, for our consideration, to the fort Commission regarding- their Kah `1-,d
plans and the city's fa'ttare need of libr, :ary sp, :.ace. Sho will send it for t;he Bo "rd.
J.Harms read a list of expansion cpt,ions; t=ris swill. be an o1- roin;r, study by r:-.11
members of the Board. The large basement safe has bcaen rc;?uired by :;nthony DeLeo.
3. F.Kilh,a.m announced th:.t the flag may be displayed 1Cr,om U st a.ff on the :aide
of the bu:i.l.ding, but should be removed 11ily.
New Business:
1. 'T.Goldsmit'ra, and E.Nel,3on volunteered to act as a Book Review Coeunittee; Bev
will create a form to solicit book revieWS from interested. patrons.
2. Our projected trip to Centralia to look at their newly remodeled. C::a,rnec;ie
Libr,-ary was discus sod, rmd -a�•reed. for the 19th. of July.
The meeting adjourned ,A 9:001)m.
yo'. el1y.
2,Atch: Librarian's Report of 51 May; Librury Study of future needs.