HomeMy WebLinkAboutLibrary Board Minutes 02.24.1987 Minutes of the Laurel Public Library Board of Trustees
DATE - Feb. 24,1987 no quorum meeting postponed to March 3,1987
ATTENDING -Ruth Bakertpresiding ?.Adele Zink.Bonnie Preikszas, Sue
Car ter,Pegoy Arnold
MINUTES - The minutes of the meeting on 1 -27 -87 were reed and
approved, the minutes of the special meetings on 1 -2 -87 and
2 -11 -87 were read and approved.
COMMUNICATIONS -The L.S.C.A. Title II Grant application is in the
mail from the state library, we shout receive it this week.
REPORT OF THE LIBRARIAN- Traffic for January of 87 was 2679, up
10.8% from Dec. 86 and up 9.5% from Jan. of 86. Circulation was
5191, up 19.8X from Dec.86 and up 9.5% from Jan. 86.
COMMITTEE REPORTS-
Grants-Adele Zink distributed a list of organizations to
update and use to send our requests for support. When the
L.S.C.A. grant application arrives we will meet frequently to
work on the application.
Friends -will meet Thursday at 2 :00 to organize for National
Library Week.
P.A.L.S. -next meeting is March 12.
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UNFINISHED BUSINESS -The Collection Development policy has been
rewritten and revised by Peggy Arnold. It was moved,seconded, and
passed to adopt the policy.
There will be a public hearing by the city- county planning
board on March 12,1987 at 7 :00 p.m. in the council chambers at
City Hall to determine whether the city should give land at 3rd
street and 8th Ave. to the library board for possible use as a
library site.
NEW BUSINESS -The budget requests for 1987 -1988 are due 3- 20 -87,
the board looked it over and made recommendations, Peggy Arnold
submit it to the finance committee.
NEXT MEETING -March 24 at 9 :15.
Respectfullyysubmitted,
Peggy Arnold,
Secretary
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