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HomeMy WebLinkAboutLibrary Board - Minutes - 05/06/19810 C I T Y O F F 0 R T C 0 L L I N S PUBLIC LIBRARY BOARD MINUTES -- REGULAR MEETING MAY 6, 1981 -- 7:00 p.m. BOARD MEMBERS Don Morgan, Chairman Lloyd Spawn, Vice-chairman Sarah Bennett Jerry Johnson Linda Carbajal Christine Kneeland PRESENT: LIBRARY BOARD -- Don Morgan, Lloyd Spawn, Sarah Bennett, Christine Kneeland; LIBRARY STAFF -- Larry Webber, Robert Holzfaster, Jane Davis; VISITOR -- Tom Sig]. The meeting was called to order by the Chairman, Don Morgan. The minutes of the previous meeting were approved as distributed. Larry Webber, Library Director, announced that he, Frances Thompson, and Patsy Balcom will attend a Governor's Post -Conference in Greeley May 9. He also announced that the Colorado Library Association, Public Library Division, will hold a meeting in Denver May 29. Any members of the Library Board wishing to attend should contact him within the next few days. Don Morgan announced that the closing of the library on Sundays during the summer had been approved by City Council on April 21. He also reported that the status of the Library Board affiliates will be changed by City Council to alternates. This action will be taken on May 19. Larry Webber announced that the fund raising drive was going well and that the security system equipment had been ordered. He also announced that he had not received any information yet on the question of confidentiality of library records. The City Attorney's staff had been asked for an opinion. Larry Webber announced that preparation of the proposed 1982 budget was in process. The library staff will be allowed to budget a 9% increase over 1981. Board members will.meet at 12:00 noon on May 18 for a full budget review. Board members agreed that their group should undertake a formal study, lasting six to twelve months, of branch library needs. The meeting was adjourned. Respectfully submitted, Jane B. Davis, Secretary Pro-tem