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HomeMy WebLinkAboutLibrary Board Minutes 01.20.2004 p. MINUTES OF THE LAUREL PUBLIC LIBRARY BOARD OF TRUSTEES January 20, 2004 Attending Peggy Freund (presiding), Katherine Kucera, Clara Killebrew, Bonnie Latham, Gail Brice, and Peggy Arnold Minutes The minutes of the December meeting were read and approved. Correspondence We received the budget worksheets from the Budget and Finance Committee. Peggy received her 'Certificate of Award' for achieving level three of the Montana Certification Program from the Montana State Library. Circulation Traffic for December 2003 was 1,497 up 16% from December 2002. Circulation was 2,990 for December 2003 up 28% from December 2002. Old Business The Community Room Rules were corrected and adopted. New Business Clara reported that Erin Middleton would like to help start a self sustaining reading group. The budget worksheets were distributed and we will work on the budget at our next meeting. There will be a workshop at the library on Saturday January 24 with the council, department heads and with Judy Mathre and Ken Weaver from the Local Government Center in Bozeman. The nex1policy to be revised is the Collection Management Policy. Time to address the board No one addressed the board. Next meeting The next meeting is February 10, 2004 at 6:30 p.m.