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