HomeMy WebLinkAboutLibrary Board - Minutes - 01/10/19844
CITY OF FORT C 0 L L I N S
PUBLIC LIBRARY BOARD
MINUTES -- REGULAR MEETING
JANUARY 10, 1984 -- 7:00 p.m.
BOARD MEMBERS: Lloyd Spawn, President
Christine Kneeland, Vice-president
Jerry Johnson
Don Morgan
Sarah Bennett
Tom Sigl
Polly Walters
PRESENT: LIBRARY BOARD -- Lloyd Spawn, Jerry Johnson, Don Morgan, Sarah
Bennett, Polly Walters, Tom Sigl; LIBRARY STAFF -- Jane Davis,
Robert Holzfaster.
The meeting was called to order by the President, Lloyd Spawn. The minutes of
the previous meeting were approved as distributed. There was no correspondence.
The statistical report for December 1983, which is in effect the total• statistics
for 1983,was distributed. It was noted that materials circulation was down only
about 30,000 from 1982. This, of course, reflects the library borrowers fee for
out of city residents that was in effect for 1983.
Jane Davis, Director, reported that the Apple IIe hardware and software was on
order. Sarah Bennett suggested letting the news media know when we receive the
equipment.
Under old business, Columbine Cablevision has ordered a modulator to be installed
in the library so that live cablecasts can originate from this building.
The library board members walked through the proposed library first floor remodel.
Members felt that it was a viable idea and asked Jane Davis, Director, and Lloyd
Spawn, Board President, to put the project before the City's Project RECAP Com-
mittee at their public meeting on January 26.
Under new business the group discussed the library service contracts submitted
by the Larimer County Commissioners to the City of Fort Collins. Many needed
changes in the contracts were identified. Lloyd Spawn moved that the suggested.
changes be made in the contracts and they be returned to the Board of Commissioners
for their approval. Don Morgan seconded the motion. It carried.
The meeting was adjourned.
Respectfully submitted,
Jane B. Davis, Secretary Pro-tem