Laserfiche WebLink
iwF '�Mi r; <br /> COMBINED BOARD F LIBRARY TRUSTEES/ � 0 '� �� t t "n� I--� <br /> LIEP-ARY BUILDING COMMITTEE MEETING +to. C!.-IE, <br /> T E"SDA , DECEMBER 11, 2001 <br /> C, 4 P 11 2= <br /> PRESENT: HELE1 E DEF- 0E, LIBRARY DIRECTOR <br /> DAVID BMJRT N, CHAI P1LA-N <br /> ANN 1IA D NALD-DAILE <br /> 1 IMI MARSH _ <br /> ABSENT: ANTON BUSCHENFELDT <br /> CARLO W E STE <br /> GARY EYNAT IAN <br /> DIANNA SMITH excused <br /> II MINUTES F PREVIOUS MEETING <br /> David explained that we did not have a quorum of the trustees. <br /> Therefore, we could not vote on, or accept the minutes of November <br /> 13, 2001, That will be postponed. until the January meeting, <br /> III REPORTS: <br /> A. Library Director - Rele e DeF e: A copy of the library director <br /> report was passed out to the meeting. . Helene had a correction <br /> to her report for last month: She had stated that the library <br /> was slightly down in circulation- frir.._ the previous October, <br /> which she had attributed t September lith, but as it turns <br /> out, . she was missing two dates. Tle actually e c ed.ed last <br /> October; it was 8 ,904 items for' the month. It was 342 more <br /> than the previous month, or year-to-date circulation. <br /> - copy of the library director ' s. report is attached for your <br /> information. <br /> draft of the library' s proposed budget was passed out to <br /> the trustees for their review and approval . <br /> B. chi l.d.ren' s Librarian: Janet Burke : Attached is Janet url e ' s <br /> report .to Helene dated December 1st for your information. <br /> fC. David explained that this was a combined Board of Library <br /> Trustees and Library Building committee meeti <br />