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Library Board Minutes 1986 11-10-86Novem•-,er 10. 198E TP- e meeting was called to order by President ?'ary Olson, Present at the meeting were: sown, Ellis-Smith, Hayden, 1snthei . Olson, Skinner, Stews.rt. Small, Thomas Tronc. The minutes were read and approved. The financial statement was presented and filed for audit. N9_nthei moved that the bills be paid as presented and Olson seconded the motion. The motion carried unanimously. Ayes : Bown, Hayden, Ellis-Smith, Nanthei, Olson, Skinner, Stewart, Tronc. LI-RARIA? ' S REPORT: Iia_ry Thomas reported the .ddition of more Adult Literacy Books and reviewed a yanking in the state of the Yorkville Library on nine selected variables. Hand-outs are ays.ilal,le for two recent workshops: The Gift of Reading and Storytelling. POLS: An acknowledgement of NiniGrant Proposals was Niven at the t meeting. The group discussed Aurorx ' s policy of offerinff. reduced rate Library cards to some patrons. TREES COMMITTEE: There &re0200 aivailable from the City for trees on the Library grounds when a plan for landscaping is developed. The Cooperative Extension Office is drawing uo a plan which will be available on December 1. euENTT??RE COMMITTEE: A discussion of the necessity of new loft furniture was held. A concensus of opinion was that, if a purchase is made, it be for an intitutional style of furniture at Grade 7. The committee will look into possible sources for side tables at a lower cost and will bring a total recommendation to a later meeting. NEW BUSINESS: A discipline problem with Jr. High students was brought to the Board' s attention. A few seem to be abusing their study I use privileges and were, insaddition, found to be smoking on the premises. A burnhole has been found in the carpeting as a result. The staff feels confident in handling the problem at this time. Snags seem to be developing Quite easily in the- carpeting and the