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HomeMy WebLinkAboutLibrary Board Minutes 01.14.2002 MINUTES OF THE LAUREL PUBLIC LIBRARY BOARD OF TRUSTEES January 14, 2002 Attending - Marilyn Minch(presiding), Katherine Kucera, Peg Freund, Bonnie Latham, Gail Brice, and Peggy Arnold Minutes -read and approved Correspondence -We received information on the Capital Improvements Plan for the City of Laurel, new internet service provider, and the Montana State Library statisticv t report. The Federation Grant request form is due March 31 and we received the summer reading program manual. Circulation- Traffic for November 2001 was 1,379 down 1% from November 2000, circulation for November 2001 was 2,616 down 16% from November 2000. Traffic fos December 2001 was 1,200 down 4% from December 2000, circulation for December 2001 was 2,767 up 2% from December 2000. Old Business -We will have a used book sale on February 27 and 28, and set up will be ( i February 26. The holiday program was well attended. New Business -We finished going through the trustees' manual and discussed foundations and planning. Next Meeting- Feb. 11 at 7:00 p.m. •