HomeMy WebLinkAboutLibrary Board - Minutes - 08/08/1989C I T Y O F F 0 R T C 0 L L I N S
PUBLIC LIBRARY BOARD
MINUTES - REGULAR MEETING
AUGUST 8, 1989 - 7:00 P.M.
BOARD MEMBERS: Catherine Fine, Chairperson
Kate Erslev, Vice -chairperson
Greg Auble
Dan Smith
Polly Walters
Virginia Ward
Jerome Roselle
PRESENT: LIBRARY BOARD -- Catherine Fine, Greg Auble, Jerry Roselle, Dan
Smith, Virginia Ward; LIBRARY STAFF -- Robert Holzfaster.
The meeting was called to order by the Chairperson, Catherine Fine. The
minutes of the July meeting were approved as distributed. The July
statistical report was distributed.
Robert Holzfaster, Administrative Aide, reported the children's programming
was winding down. The last day to pick up prizes will be August 26. He
also reported that the carpet needed for the recarpeting project would be
available in time and the project would go on as scheduled. The library
will be closed August 27 through September 4.
The Board discussed the report on the 1989 funding increases and projected
1990 supplemental requests to be included in the 1990 proposed budget.
Boardmembers expressed concern that the additional funding approved for
1989 and proposed for 1990 did not address the basic ongoing funding issues
raised in the library study because it does not address building the base
budget year to year. Boardmembers will discuss this further with the
library director in September.
Dan Smith and Virginia Ward reported that the ad hoc committee on the Henry
Trust had met and would meet again August 16. The committee is in an
information gathering phase and will report at the September meeting.
Other agenda items for the September meeting are election of officers and
holiday hours.
The meeting was adjourned.
Respectfully submitted,
Jane B. Davis
Secretary Pro-tem