Library Board Minutes 2000 01-10-00Library Board Meeting Notes
January 10, 2000
7:30 p.m.
Roll Call: Walter, Lindblom, Bastyr, Gruber,Rollins, LaChance, Figora, Steinhoff and
Dir. Pfister Absent: Gaebler and City Liaison Sticka
Recognition of Visitors: None
Amendments to Agenda: Addition to Old Business-Michelle's recognition
Minutes: Gruber moved, Lindblom seconded, approved minutes
Correspondence: Letter received from Oswego stating they are annexing land-does not
affect our status. Kendall County notified us of two businesses protesting their taxes.
Thank you note received from Dir. Pfister
Public Comment: None
Report of the Treasurer: Walter moved. Lindblom seconded. Roll call vote taken.
Bills unanimously approved.
Report of the Librarian: Programs-Theme was "Holiday Parties" with good attendance
at Children's Programs. Circulation and registration were down. 87 new items were
added to the collection. Michelle asked the city for 10-Library Parking signs for the
parking lot.
New computer is ready to be used for the card catalogue. Michelle will be taking
continuing ed. classes offered by Heritage Trail.
City Council Liaison: R. Sticka absent.
Committee Reports: Finance Committee will meet on Jan.31, 2000 at 7:30 p.m.
Old Business: Michelle ordered the book Designing Better Libraries for all board
members. The City Council will recognize Dir. Pfister for her years of service on
Jan.l3th at 7:00 p.m. at their meeting.
New Business: Board members should bring their policy books to the next meeting so
Michelle can update them. Sunday hours were discussed. Things seem to be going well
on Sundays. The sign in the front of the library announcing Sunday hours should be
made larger. Michelle will account for that in the new budget.
Adjourn at 8:00 m. Walters rn ved Figora seconded.
Minutes by :Ikn' f
Sharon S. Rollins, Secretary