HomeMy WebLinkAboutLibrary Trustees 12/03/1994Monthly Meeting - December 3 1994
Attending -> Jim, Nancy, Linda, Vivian
Absent -> Jeff
Meeting Began 8:15 AM
-> Balance $ 70,539.00 (Scudder $ 13,954.08)
> HOLIDAY GIFTS - Board agreed to provide gifts to employees for holiday -new year/Vivian's
discretion.
> NETWORK/CD-ROM - Two bids were received to date on library local area network/Decision
at next meeting.
>
BUDGET- Adjustments included from last meeting. FINCOM meeting scheduled for
February 11th.
> INTERNET - Leslie presented information on several services including NEARNET,
NELLNET/Will hold on decision until Mary is equipped with a new microcomputer.
> MICROFILM CABINET - Replacement needed. Leslie will approach technical vocation
school, otherwise will purchase with MEG funds.
JOINT MEETING/COA
Meeting Begun at 9:15 AM
-> MEETING ROOM POLICY - Agreed to changes in the policy including:
- Remove 2nd & 3rd sentences of paragraph 5, but add 'and free of charge' to the end
of the 1st sentence.
- Add 'No suggested donations, selling of tickets, reserved seating or charges of
anykind will be permitted' to paragraph 5.
- A sentence exempted the Library Trustees, Friend of the Library, the COA, and the
Friends of the COA from the policy will be added as a separate policy.
-> FACILITIES REVIEW
Meeting Adjured at 10:25 AM
Next Meeting - January 71995