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Library Board Minutes 1999 12-13-99Library Board Meeting Notes Date December 13, 1999 - Time 7:30 P.M. - Adjourned 8.25 P.M. Roll Call: Gaebler, Walter, Lindblom, Bastyr, Gruber, Director Pfister and City Liaison Sticka Absent - Rollins, La Chance, Figora and Steinhoff Recognition of Visitors: None Amendments to Agenda: None Minutes: Walter moved, Lindblom seconded, approved minutes as corrected. Correspondence: Jesse White informed us we have received $ 6142.30 per capita grant from State. Public Comment: None Report of the Treasurer: - Mayor Prochaska will present a plan to give to the library their whole requested levy at the Council Meeting Thursday, December 16, 1999. Walter moved, Lindblom seconded, approved bills and salaries in the amount of$12,669,02, Roll call: Yes: Walter, Gaebler, Lindblom, Bastyr, Gruber. No: none- Motion carried. Report of the Librarian: - Circulation and registration are up. Heritage Trail System card will be raised from $184 to $195. Lindblom moved, Gaebler seconded: Library will be closed December 26, January 2, 2000, Voice vote, passed. City Council Liaison: Sticka said levy approval likely. Committee Reports: None Old Busines . " Library architect Richard McCarthy visited the library - suggested smaller meeting room. Tom Carpus still willing to come to a library meeting. Pfister shared comments received from patrons responding to bookmark questions. T New Business: 1. Pfister presented quote for new computer for a card catalog. Russ will call Computer Consultant Services to discuss possible changes including adding a printer. Gaebler moved, Gruber seconded that we buy a computer, monitor, and printer from Computer Consultant Services Inc., not to exceed $1500. Roll call: yes: Walter, Gaebler, Lindblom, Bastyr, Gruber no: none. 2. Mayor Art Prochaska - City will he honoring employees of city for 25 years of service. Will honor Pfister at our Library Board Meeting and will take a picture for the Kendall County Record. Adjourn at 8:25 P.M. Minutes by; Gail Gaebler Sec-pro tern