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HomeMy WebLinkAboutLibrary Board - Minutes - 08/12/19860 CITY OF FORT C 0 L L I N S PUBLIC LIBRARY BOARD MINUTES -- REGULAR MEETING AUGUST 12, 1986 -- 7:30 P.M. BOARD MEMBERS: Christine Kneeland, President Polly Walters, Vice-president Don Morgan Lloyd Spawn Catherine Fine Greg Auble Kate Erslev PRESENT: LIBRARY BOARD -- Christine Kneeland, Polly Walters, Don Morgan, Greg Auble, Kate Erslev; LIBRARY STAFF -- Jane Davis, Robert Holzfaster. The meeting was called to order by the President, Christine Kneeland. The minutes of the July meeting were approved as distributed. Ms. Kneeland introduced Kate Erslev, newly appointed alternate member. With appointment of Susan Kirkpatrick to the Fort Collins City Council, alternate member Catherine Fine was appointed by Council to full membership on the Library Board and Kate Erslev now fills the second alternate slot. Jane Davis, Library Director, reported that July 1986 was the busiest month in the library's 87 year history. Materials circulated was up 13% over July 1985 and 30% over July 1984. Building traffic was up 14%. These statistics reflect the phenomenal success of the Summer Reading Program. 4,800 children are registered this year - up from 2,600 in 1985. Board members reported on individual contacts made to members of the City Council concerning the materials budget. Concern about the lowered materials budget is strong in light of the continued high use of materials by the citizenry. Library materials are wearing out rapidly and cannot be replaced. Under Old Business Jane Davis reported that library staff's application to the Gannett Foundation for $10,000 to keep the literacy project going had been turned down. However, the Coloradoan staff has indicated interest in a contribution of locally control eT Get funds to the project. Ms. Davis also reported that the work on the lighting upgrade has gone out for bid. This project will be done in December. It will be necessary for the library to be closed to the public Monday through Friday, December 15-19. It will not be possible, because of safety factors, to do this work and allow the building to be open to the public. Fortunately we will be able to do this the week before Christmas which is the slowest week of the year. We will announce this closure way ahead of time so that all library users will be informed. Ms. Davis reported that she had not had any response from the Fort Collins Historical Society to the letter from the Library Board concerning the naming of the local history collection. Under New Business, Ms. Davis reported that the City's Facilities Division expects to make needed replacement to the stair carpet before the end of the year. Library staff is concerned about the looks of the carpet as well as safety factors. Christine Kneeland distributed copies of a letter printed in the Coloradoan in late July concerning the growing use of this library. Board members asked library staff to begin developing a "wish list" of needed equipment or special materials that Board members might then use to solicit public gifts to the library. Christine Kneeland was re-elected Board President. Polly Walters was re-elected Vice-president. Jane Davis will continue to serve as Secretary Pro-tem. The meeting was adjourned. Respectfully submitted, Jane B. Davis Secretary Pro-tem