HomeMy WebLinkAboutLibrary Board - Minutes - 09/13/1988r�
C I T Y O F F 0 R T C 0 L L I N S
PUBLIC LIBRARY BOARD
MINUTES - REGULAR MEETING
SEPTEMBER 13, 1988 - 7:00 P.M.
BOARD MEMBERS: Christine Kneeland, Chairperson
Polly Walters, Vice -chairperson
Greg Auble
Catherine Fine
Dan Smith
Kate Erslev
Virginia Ward
PRESENT: LIBRARY BOARD -- Christine Kneeland, Polly Walters, Greg Auble,
Catherine Fine; Virginia Ward, Kate Erslev; LIBRARY STAFF -- Jane
Davis, Robert Holzfaster.
The meeting was called to order by the Chairperson, Christine Kneeland.
The minutes of the August meeting were approved as distributed. There was
no correspondence.
Robert Holzfaster, Administrative Aide, distributed the statistical report
for August. Jane Davis, Library Director, reported that the 1989 proposed
budget is the same as 1988 except for yet to be determined salary
increases, funding for a new telephone system and the public access
catalog.
Ms. Davis also reported that seven candidates for the Cultural, Library and
Recreational Services service director position would be interviewed
September 14, 15 and 16.
Christine Kneeland reported on the Literacy activities scheduled for
September and distributed copies of the literacy coalition newsletter.
Virginia Ward distributed copies of a draft of the library study. The
group decided to meet at 7:00 p.m. on Wednesday, September 21, to go over
the study. This meeting will be for final revisions. The study will be
completed by the October meeting.
Catherine Fine and Virginia Ward were appointed to work with a subcommittee
from the Friends of the Library on the organization of the Fort Collins
Public Library Endowment established by the Friends of the Library.
Ms. Kneeland appointed Virginia Ward and Polly Walters to read the book
Sunda Morning and report back to the Board at the October meeting. A
Ti rary user had filled out a complaint form on this title.
The Board elected officers. The Chairperson is Catherine Fine with Kate
Erslev serving as Vice -chairperson.
The meeting was adjourned.
Respectfully submitted,
Jane B. Davis
Secretary Pro-tem