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HomeMy WebLinkAboutMinutes_LAB_06.04.1985Georgetown Area Public Library Library Board Meeting - June 4, 1985 - 11:00 A.M. Members Present: Marjorie Youngman, Nancy Snead, Winfred Bonner, Dorian Sullivan, Parker McCollough, Verne Philpot Old Business: Bobby Lewis suggested we contact Mr. Kokel, a local appraiser, to do informal appraisal of present library building. Parker presented the architectural drawings that Marjorie had gotten from David Voelter. Parker proposed that we go before City Council June llth, informing them of where we stand on our building program. Marjorie will approach Mr. Gooch concerning necessity of speed in compiling a building program. If he will not be available, then she will ask for recommendations for qualified consultants. Marjorie Youngman moved that we accept the Materials Selection Policy. Motion passed. New Business: Mrs. Philpot will provide an updated list of periodicals. Financial report read and accepted. Board voted to amend the proposed budget from 7% raises to 10% raises. The next meeting will be July 2, 1985. We will go on a field trip unless we are notified otherwise. Respectfully submitted, Dorian Sullivan, Secretary ds/kb