HomeMy WebLinkAboutLibrary Trustees 10/15/1988fIJ
Minutes of Trustees' meeting, Sat. Oct, 151 1988;:���.���-
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Chairman Colin Cauldwell called the meeting to ordera139s`48.
a.m. with all trustees present. The secretary's report w-`
read and accepted after one correction was made - borrowers'
cards had been ordered, not received. The treasurer's report
was also accepted. D. Amaden reported that ABLY. had voted to
send out a job description for a systema administrator. The
ABLE committee would become a Board of Trustees for the full-
time administrator paid by ABLE.
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Cauldwell reported that the new library project was mov-
ing along with clerk of the works, Steve Garrett, catching
problems. He also reported that the contractor had sufficient
insurance to cover any vandalism while the project was being
built, thereby not requiring a night watchman.
The trustees discussed with D. Amsden the design and
layout of the circulation desk, its size and efficiency.
A. Palachi reported on thefund-raising committee meeting
at which G. Abbott reviewed all aspects of the program, calling
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the Friends of the Library House Tour an unqualified success.
Suggestions were given Cauldwell for the upcoming meeting
to plan the grand opening ceremony, tentatively scheduled for
mid -spring.
The Personnel committee planned a meeting for Nov. 7 at
7 p.m.
The FY90 operating budget will include a job description
for a full-time reference librarian. Some discussion followed
about requesting additional funds to provide more service and
material for the new building. No action was taken.
The next meeting was scheduled for Thurs. Nov. 10, at
7 p.m.
The meeting adjourned at 11;30
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