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HomeMy WebLinkAboutLibrary Board Minutes 08.26.1986 MINUTES OF THE LAUREL PUBLIC LIBRARY BOARD OF TRUSTEES DATE- August 2£,1986 ATTENDING- Evelyn Crow(presiding),Adesle" Zink,Sedley Bareness, 3onnie Preikszas,,8eene Williams, and Peggy Arnold COMMUNICATIONS AND ANNOUNCEMENTS-Thenkyous from Ruth Baker end Gwen Nottingham were read. The annual report to the Montane State Library was prepared and submitted by Peggy Arnold. Ellen Newberg,,director of the P. 8. .L., is planning ,a Yellowstone County Legislative Day on Oct.10. Bonnie Preikszas will compose a thank you letter for the clubs and organizations who have contributed to the Building Fund. A letter will be sent to the director of the Y.V.C.S. explaining our services. There will be a Collection Development policy writing workshop at the P.B.L. on Sept. 18 at 9 A.M. to which library board members are invited. REPORT- Traffic for July was 2655, up 13% from July 85 and the same as compared to June of 86. Circulation for July was 8463, up 19X from July 85 and up 7% from June of 86. FINANCIAL-The budget for FY 86 -8? has been approved. COMMITTEES REPORTS- FEDERATION ADVISORY BOARD -The next meeting will be Sept. 27 or Oct. 18. GRANT -Adele was appointed chairman of the grantwriting committee. The 8N grant will forwarded to Mr. Delano this week for review, FUNC)RAISIN6 -Gene Williams was appointed chairman. P.A.L.S.--Peggy gave a report of the meeting she attended on August 14. OLD BUSINESS -The Friends of the Library organization meeting was held on August 20. Ellen Ready and Bayles Boehnke were elected co-chairman, Edna Shuey elected secretary and Margaret Fox was elected treasurer. NEW BUSINESS - Evelyn Crow is resigning as chairmen of the board since she will be out of town for five months. Gene Wiulams was elected to serve as chairman and Sedley Barsness will be vice chairman. NEXT MEETING- Monday Sept.22 at 9 =7.5 Respectfully submitted, Peggy 'hold Secretary