HomeMy WebLinkAboutLibrary Trustees 01/12/1994TC1
TRUSTEES OF THE MANSFIELD PUBLIC LIBRARY
MINUTES OF THE JANUARY 12, 1994 MEETING 9,I?
ATTENDANCE: Nancy Breef-Pili, Linda Lipso A(ames 4�'e
Vivian Sweet, and Leslie Pasc.j�;g
Nancy called the meeting to order at 7:05 p.m. CN/IS
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Secretary's Report was read and accepted.
Treasurer's Report was read with a total of $71,148.94
and accepted.
Leslie explained that Cable gives $10.00 of New installation
fees to the library. Linda will call cable for
clarification, from Steve, as to when this money
will come to the library.
Corresnonlerce Ji,--norte.l he is ur to date.
Librarian's Report Leslie read some of the slips from the
suggestion box ... more Best Sellers -
parking problems..etc..
Old Business --Budget meeting with the Finance Committee will
be Feb. 12, 1994 10:45 a.m. to 11:30 a.m..
Leslie went over salary figures and other facts
showing significant differences.
Jim questioned who will supervise Donald? Who
pays overtime etc..
No money left in the Building Fund for bulbs.
New Business- ADA changes- Ada decided not to cut the desk.
They moved the phone 8 put up braille si-ns.
curb cuts will be made in the spring. ;�
Leslie discussed having a real estate come
in and talk about appraisals, to interested
patrons.
Reorganization of the Board..Nancy passed the gavel to Leslie.
An unanimous vote was cast for the following;
Chair..James Whalen
Vice Chair..Nancy Breef-Pilz
Secretary..Jeff Ptaschnik
Treasurer..Linda Lipson
Correspondence..Vivian Sweet
Jim took over as Chairman and discussed his list of ? Short
Term Objectivep:
1. Assume Direct Responsibilities For The
Operations Of Library
2. Establish A Presence in The Community
3. Establish Working Relations With Staff
4. Successfully Defend The Budget
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Page 2 of January 12, 1994 meeting
5. Begin To Establish A Presence in the Sub -Region
6. Implement & Evaluate CD*ROM Services
7. Develop A Plan Of Action/Priorities
Meeting adjourned at 8:50 p.m..
Respectfully Submitted,
Vivian Sweet
Recording Secretary