HomeMy WebLinkAboutMinutes_LAB_02.06.1980,... '.j . '{ r . : a'
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Present: Gold, "irlter.);, Qliver. , t.i1iC}t.u, eii l.i i.ams, .Jacob, Vasa tiez, Jefferson
Philpot
The r'ebrtjar,y ,ueet 1F, cif the board V:fks c- ? .Levi 4*0 c�.rdr.. r t,y C},•"ai rverson
Gold. The minute„ of O. e J. r2uary tret,ti iF were appr'c;verl as re=jd.
The f',.nancial rer,ort showed a L.-;ni; balr3n(:e of q„r8i.t;0 as of
Winters was instructed by Gold to c�alct-jlf�te the idditional cost involved
In r=:aisir:F; ali salaries up to new rril,j,,rum waFge sLnce ti-2is <arro_lnt nr,�s not
budgeted. 6he was suDpose to see, if, the )-:o.,,nt =.•ToJld fit is:to preserft
budget. If 0. 1,. , the s-ilarles would bc>.co°re rc t.roac wive :n January 1, 1960.
Ph:ilpot's library reno.rt showed a 16,7o i;,crease in circulation over
Ja.nua ry, 1979. She also rer}orted �66. ;,q w� i9-
s collected in fines nd �55.05
was, spent.
Under old business, Jacob find Gl i of r retorted tRae city w,as a i r
,o. �o
prepare sand m�t.i 1 the }`3•i enris' S E?
t...>,
G)reX;a1^E'.f1 t0 s'.C>Ue-:r In t:1? sLi23. .
The ISO_+rC} f.'X't:r'iilt:rl }1(' t'Y tl' � `. r
current. V:111tf:2^:i, r}21 .LCsOt, 1`ld ,} :Clt.` `q j:) ' tf t to i'_-}IF Cii rr1. Cat_=�;
And uptl'?te policies.l` cob expl?lt'ed the i"roup Ltllt,y ,Id i i.-;t'f'
suggested the <;.idl.ti.0!: of sonzervi.:it'r tf,3C}2�Y•;. the ,rollp
4'as ,t'ce!^_ <;cce,'ted :-d t l-.elve j)?'P.SC tii'�t ti TA.e.T listed �t .-d t ^ 1- a a r� t ive t�.c:
Policy. The group pcl i �_ y i s ._-i~:s t'ol.lo.s.
Ten or more criildren ,_a e co.:sidexed <t i;ro2lp.
Childr.:M's �-;z•oups are welcome n t the libr:zry.
Li.br,�:ry needs 24 hour a•. v: n;•e notice for" oreparrltion.
Childreri's -tares Ntuc-t (,e �ppr< r�ri.att� for the ski.:-,ned -ic.ti-vitV.
If scheduled evur.t is 1-ail, tilt li r;r ary sri11 t ry to Fjccfaraod.ate Lhe
rroup at another tire.
This Policy •1'pt,d 1 t C) :s t...
(t'1J.m�_, #-;�.tpt)et;
:lr<1. t � ?: }
. ;.rc =tn .,ll��r;.>, f�vf.•.
.4s well -as wet kiy sr,,,ry}iour.
Teacners :should sty it the lit ,,
y r,T `�T.r ' �. C`"1 t ? r v;r(?L:p to �salt) St.I"FrVIs9.
The board sp-�rlt corside7 -it,le F:.-ri._out 1aolicies for
teachers in Private rind p,ibl. c schoois. rle fo io::ing nolicy was °idopted.
Ieac,ners c.,,n check out; as rl2ariy as 20 b ac':s foz in-ei.�
a.cner sir ninfi checi�-out c }
clue to loss or rtis is r ss use only
.
resnor,_.ibie or an.y fines incurred
:image of books.
Bool-;s a e to be checked oit for only 't cc>tjsccu Live d Sys, after which
the re -,ular fine for 7 day books a rrl.ies.
Fines rtr.;ast be paid before further books c,=ri be checked o;.at.
During new Lusiness discussion, .laic. oi f ei tad to =:ive r-he iia,yor tiie
Hoard's recommend_aticn of Willi-Pts, Gold, ^nd Wj,rjters for heappoi•ntment
as all three voiced the desire to co,Itintle to serve.
The electi< n of officers wcas 'Held �y sef rt t �,-� i frog J<-cob -i. f3 Willi-: } .s
iaeze nominated 'or. chair;,erson byO.ii��er :�ncl N1�2i,er's x'c.spet;tively.
wiiiiams 'A011 01-1 19 5-2 Grote F'or Vir: p-ch.airDerso , Gold was ele,^.tied by
f: ccla.ma.tion. the i3oard also stressed Gold's -valuable role
as our representative to the :r ayor and city off'icia ism 6tasc u e z .knd
Jacob were nominated for secretary by Jaacob ::and L'as.au resoectfuIt.y,
Jacob won on a 4-3 vote. winters ren2ained Treps-uref by acclarr ation.
As a final action %Gold appointed thee ! ut ;newt` ec��2mi ,tc;e Wil3arlls, Goad
■� _ 'Philpot, and Oliver. Gold volunteered to c=�i1 the meeting.
,There being no further business. the meeting 'S.7as rid journed. The next
Meeting is March 5,= 1960 at 10.00 a.ra.
�ineerelyl,:
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