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HomeMy WebLinkAboutLibrary Board Minutes 10.14.2003 .-. MINUTES OF THE LAUREL PUBLIC LIBRARY BOARD OF TRUSTEES October 14, 2003 Attending Peggy Freund (presiding), Katherine Kucera, Bonnie Latham, Gail Brice, and Peggy Arnold attended the meeting. Minutes The minutes of the September meeting were read and approved. Correspondence We received a fax from I Drive Safely requesting us to allow library personnel to verify the identity of individuals taking their online safety course. There is a public library division retreat for MLA members October 19 -20 at Chico. Peggy will attend the sessions on virtual libraries and legal information for libraries at this retreat. Circulation Traffic for September 2003 was 1,624 up 33% from September 2002. Circulation for September 2003 was 3,059 up 18% from September 2002. Old Business We reviewed the Community Room Use Rules and some changes will be made. More changes may be made after Peggy attends the MLA retreat. The Library Board will need to present an annual report to the City Council. The Library Trust is still looking for members and a treasurer. New Business Rosanne Coy will have a six months employment review with Peggy and will receive a raise if she has a satisfactory review. We will ask Bernice Mason to present her holiday program at the library again this year. Katherine Kucera reported on the Federation Advisory Board meeting that was held in Lewistown on September 26, 2003. Katherine and Bonnie Latham reported on the sessions that they attended during the Fall Workshop in Lewistown on October 26 and 27 Katherine reported on the Weeding the Collection and the Future of Libraries sessions. Bonnie reported on C.I.P.A. and Internet filtering session. Time to Address the Board No one addressed the board. Next Meeting The next meeting will be on November 18, 2003 at 6:30 p.m. We are meeting on the third Tuesday of the month due to Veteran's Day falling on the second Tuesday.