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HomeMy WebLinkAboutLibrary Board Minutes 02.24.1988 Minutes of the Laurel Public Library Board of Trustees DATE -Feb. 24,1988 at 9:30 a.m. ATTENDING -Gene Williams(presiding), Campbell Calvert, Adele Zink, Sue Carter, Randi Carter, Peggy Arnold MINUTES - Regular meeting minutes of Jan. 28 were read and approved; special meeting minutes of Feb. 19 were read, corrected, and approved. REPORT OF THE LIBRARIAN- Traffic for Jan. 1988 was 2,213 down 21% from Jan. 87, up 12.5% from Dec. 87. Circulation was 4,314 for Jan. 88, down 17% from Jan. 87 up 21% from Dec. 87. COMMITTEE REPORTS - Trust- Campbell Calvert reported on the insurance for the Laurel History Books. Federation Advisory Board -Peggy Arnold reported on the Jan. 30 meeting that she and Adele Zink attended in Hardin. Adele Zink reported on the tour and open house of the new addition and remodeling of the Big Horn County Library. P.A.L.S. -The next meeting will be March 3. NEW BUSINESS - The board will update the Mayor and City Council on the building plans and approach them for funds for the curb, gutter, sidewalk, and site work. The preliminary budget will be due March 21, we will meet March 17 at 9:30 a.m. to review it. Mildred Swan has resigned her cleaning position. It was moved seconded, and passed to change the aid position job description to include light cleaning as an option for that position. Penny Ladd will assume this new duty Feb. 27, 1988. NEXT MEETING -March 17 at 9:30 a.m. for special meeting, March 24, 1988 at 9:30 a.m. for the regular meeting. (::: Res 5 ctfullly submitted -- 'V Pe gy Arnold