HomeMy WebLinkAboutLibrary Board of Trustees 04-04-1996ST. CROIX COUNTY
NOTICE OF BOARD MEETING
TO: Robert Boche, Chairman
St. Croix County Board
FROM: Lennan Nyland, President
COMMITTEE TITLE: St. Croix County Library Board of Trustees
DATE: April 4, 1996
TIME: 9 A.M.
LOCATION: St. Croix County Library, Hammond
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: May 2, 1996
County Library, Hammond
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
A/V Equipment Loan Policy
Collection Development Allocation Policy
Library Automation Cost Study Committee
NEW BUSINESS:
Director's Report
Financial Activity Report
April Vouchers
Other
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Maureen Farrell
DATE: 3/26/96
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS
UNOFFICIAL
ST. CROIX COUNTY LIBRARY BOARD MEETING
ST. CROIX COUNTY LIBRARY, HAMMOND, WI
April 4, 1996 9:04 A.M.
Present: Cassellius, Giese, Knutson, and Nyland.
Absent: McLaughlin, Plourde, and Woll.
Other: Maureen Farrell and Mary Hemeaway.
The meeting was called to order by President Nyland, Motion by
Giese, seconded by Knutson to approve the agenda.. Motion carried.
Next scheduled meeting was changed to May 9th, instead of May 2,
1996. Motion by Giese, seconded by Knutson to approve the March 7,
1996 minutes as published. Motion carried.
UNFINISHED BUSINESS:
A/V Equipment Loan Policy: Motion by Knutson, seconded by
Cassellius to leave the A/V Equipment Loan Policy as is. Motion
carried.
Collection Development Allocation Policy: Motion by Knutson,
seconded by Cassellius to approve the Library Development
Allocation Policy as updated. Motion carried.
Library Automation Cost Study Committee: Motion by Giese, seconded
by Knutson, that the Library Board recommend that the Library
Automation Cost Study Committee set up a demonstration of another
library automation system for comparison purposes and that
Technology Committee members be invited to attend the
demonstration. Motion carried.
NEW BUSINLSS:
Director's Report: Farrell announced that the Assistant Librarian
for Community Services position has been posted, and that the
applications are due by April 8, 1996.
Farrell also mentioned that LBBM has been very busy, and that the
stats from March, 1996 are 43� higher than March, 1995.
Financial Activity Report: Motion by Giese, seconded by Cassellius
to approved the March, 1996 Financial Activity Report. Motion
carried.
April Vouchers: Motion by Knutson, seconded, by Cassellius to
approve the April, 1996 Vouchers, Motion carried.
Other: Nyland thanked everyone for their continued support during
his terms on the Library Board. Giese said on behalf of the
Library Board, he would like to thank Len for his years of service
and dedication.
Motion by Giese, seconded by Knutson to adjourn. Motion carried.
Meeting adjourned at 10:40 A.M.
Respectfully submitted,
Dan Woll, Secretary
by Mary Hemenway