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HomeMy WebLinkAboutMinutes_LAB_06.17.1986 SpecialGEORGETOWN AREA PUBLIC LIBRARY Library Board Meeting - June 17, 1986 at 11 a.m. Members present: Parker McCollough, Verne Philpot, Gwen Morrison, Winfred Bonner, Marjorie Youngman, Linda Davis, Dorian Sullivan, Nancy Benold, Bob Gaylor Old Business: New city manager Bob Gaylor discussed ways to integrate the library into the city structure. The library could be turned over to management by the city for fiscal year 1986-87. Advantages include library staff benefits and a clear liability insurance policy. Dis- advantages include loss of final decision -making power by the library board, and the possibility of library concerns being overlooked by busy city government. Gaylor envisions hiring a city director of community services to represent such city services as the library. parks and recreation, Main Street etc. As a third option, library could transfer some day-to-day operations to city government while maintaining at least temporary control of decision -making during the building phase of the new library. A resolution will be adopted at a subsequent meeting for presentation to city council. A city personnel policy will be obtained and distributed to board members. New Business: Library user fee information will be collected from neighboring cities by Verne Philpot for future discussion on whether to charge a fee to those not paying any tax to the library, i.e, those outside city limits. Verne Philpot will contact the Texas State Library computer expert to set up an informational meeting for the board. Dale Rickleffs oif the Round Rock Public Library requested that the Georgetown Library house materials for the county literacy project. The resolution was passed unanimously. Meeting adjourned at 12:30 p.m. Next meeting - July 1 at 11 a.m. Respectfully submitted, Linda Davis