HomeMy WebLinkAboutLibrary Board of Trustees 03-07-1996ST. 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: March 7, 1996
TIME: 9 A.M.
LOCATION: St. Croix County Library, Hammond
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: April 4, 1996
County Library, Hammond
ACTION ON PREVIOUS MINUTES
A/V Equipment Loan Policy
Library Books by Mail
Library Automation Cost Study Committee
NEW BUSINESS:
Collection Development Allocation Policy
Director's Report
Financial Activity Report
March Vouchers
Other
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Maureen Farrell
DATE: 2/27/96
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
March 7, 1996 9:00 A.M.
Present: Cassellius, Giese, Nyland, and Plourde.
Absent: Knutson, McLaughlin, and Woll.
Other: Maureen Farrell and Mary Hemenway.
The meeting was called to order by President Nyland. Motion by
Plourde, seconded by Cassellius to adopt the agenda. Motion
carried. Next scheduled meeting will be April 4, 1996. Motion by
Giese, seconded by Plourde to accept the minutes of the February
15, 1996 meeting. Motion carried.
UNFINISHED BUSINESS:
A/V Equipment Loan Policy: Farrell is waiting for input from other
libraries as to -their policy on a deposit fee.
Library Books By Mail: Farrell reviewed with the board the revised
document from Milton Mitchell, noted that it has not been approved
by the IFLS Board.
Library Automation Cost Study Committee: Farrell recapped the
meeting with the Library Automation Cost Study Committee and the
Library Board that was held on Monday, March 4, 1996.
NEW BUSINESS:
Collection Development Allocation Policy: Farrell reviewed with
the Board, policies used by another county and other Library
Systems in the state. Nyland requested Farrell to list some ideas
to be discussed at the next meeting.
Director's Report: Farrell mentioned how well the Washington
County Law Library and Jail tour went, and that it served both law
library customers and jail inmates.
Financial Activity Report and March Vouchers: Motion by Giese,
seconded by Cassellius to approve the March Vouchers and the
Financial Activity Report for February. Motion carried.
Motion by Nyland, seconded by Giese to adjourn. Motion carried.
Meeting adjourned at 10:35 A.M.
Respectfully submitted,
Dan Woll, Secretary
by Mary Hemenway