HomeMy Public PortalAbout1996.09.26 LBT Minutes4sr
1: Call To Order:
l i . Attendance:
II T. Minutes:
IV. Bills:
V. Staff Report:
VII. Old Business:
Ni 'MUTES
IVLCall Public Library
Board Meeting
September 26/ /94t6?
4:00 p.m.
Marilyn Summers
Susie Reddick
Clyde Archer
Mary Clemmer
Gloria Cantrell
Read and approved.
Signed and approved. Gloria was ask to see
v, ho all was on signature card.
Gloria talked about circulation, Susie
suggested we look at what we are
purchasing and see if we need to buy
differently.
A. Friends. Membership drive looks very successful
a i, this time.
B. Evaluation. Board has finished Gloria's evaluation
and will turn in to Gary Friday 28th.
( Board Vacancy. Gloria presented list of interested
board a rd members. Mary Clemmer and Ed
IIersgold. After much discussion
Marilyn made motion to appoint Mary
(`inmmnr and Rnein enrnnrind Thic
recommendation will go to the City
Council to make the appointment.
D. Healthwise.
V HI. New Business:
Gloria and Volunteer Roz Campbell
V,,-'nt to a workshop at BSU
September 13, to learn how to use
the Healthwise Knowledgebase.
They found it was a very user
friendly program, and felt the
library patrons will have no
pi oblem using this new form of
medical reference.
A. Long Valley Preservation Society.
TLey have ask us to share our photo
collection with them. Gloria
suggest we make copies (copy
machine type) and send list of
holdings. Board agreed.
l�. Furnace.
C Copier.
l ►. Displays.
Each fall furnace needs primed,
xt year we will see if Gene can do
it so we can save the service charge.
The Board suggested that in the
f„ i,ure they be involved in any of our
purchase lease agreements so we
can save Jim the hassle etc.
Gloria said she would really like to
h.+ve more displays going on
throughout the year. The Board
offered to supply some of the
displays. (African stuff)
E. Vacation. Gloria will be gone from October 10-
u.
V I II. Adjournment: 5:45 p.m.
46.