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Library Board Meeting
31 January 1979
Members presents chairman J.Harms, E.Nelsont T.Goldsmith, B.Yandelle
Called to order at 7a30pm by Jessie.
1. Minutes of the November meeting were read and approved.
2. Bev read the Librariants Report; attached. During discussion of the basement mod -
ification, it was suggested that a contest be held to achieve an appropriate
name for the kids' facility. Bev will consider this.
3. Vouchers were reviewed and simied.
4. Correspondences a letter from Kathy Hayes regarding library services.
5. New Business
A. Policies were reviewed, and the statement regarding jury duty refined.
B. By -laws were discussed; it was agreed that no formal notice of regular
meetings is required.
Co Library Objectives will be printed, and will be discussed at the Feb. Meeting,
D. A Person wants to initiate a program of classic films; after discussion,
it was agreed that he /she be referred to the Friends for possible sponsorship.
E. Discussion ensued regarding the efficacy of our "no- fine" program; Bev will
confer with the staff, and will comment at the Feb. meeting.
6. Old Business
A. Dorothy Doyle and Jan Blumberg reported can their in- process evaluation of
our collection; overall, it is consideraKy improved over its condition
when previously checkedg but has a long road to go. We are most grateful
for their efforts.
B. Johanna Franz talked about our student representative program; she will
discuss it with school and student folkso and tell us more anon.
6. The Board conducted elections for the current year. Ellie will be Secretary and
BobgBbairman.
7. The meeting concluded about 9pm.
Bofetary.
ell
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3 Attch'ss Libfn. Rpt.f Jury Duty stlmnt., Lib. Asest, criteria..
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