Library Board Minutes 1982 12-13-82The Library Board met December 13, 1982 at the library.
Roll call was taken. New Board member Deb Chatman was present.
M. J. Gardner was absent.
The minutes were read and approved. The treasurer's report
was filed for audit. M. E. Ellis moved, and L. Jennings seconded,
to pay bills as presented. All were in favor.
M. Thomas gave the ,Librarian's report.
J. Skinner presented a BOLS report.
L. Jennings gave a City Council report. The Library Board
must cover in their budget any benefits paid to Thomas and Pfister
in the form of insurance and vacations. Jennings will bring back
a dollar amount of the insurance.
The Building Committee had a list of chosen colors and materials
for the new building. We also saw plans for the new circulation
desk.
The Finance Committee reports that any large amount of money
received will be put in savings for interest and will be drawn out
as needed.
M. E. Ellis moved to purchase new imprinted checks. J.
Skinner seconded= all were in favor.
The furnishings and new equipment requested by M. Thomas
were referred back to the Building Committee.
The move of the library was the new business. The state will
let the bids. The move should be made by the first of March, 1983.
There was much discussion on the suggested loft. Behrens
moved that the Friends of the Library prepare a statement saying
they will pay for additional work for the loft. D. Chatman
seconded the motion. Middleton cast the only nay vote. Motion
passed.
Behrens moved, Skinner seconded, to adjourn. All were in
favor.
Judith Middleton, Secretary