HomeMy WebLinkAboutLibrary Board of Trustees 02-15-1996ST. 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: February 15, 1996
TIME: 1 P.M.
LOCATION: St. Croix County Library, Hammond
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MELTING: March 7, 1996
County Library, Hammond
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Library Books by Mail
NEW BUSINESS:
Library Automation Cost Study Committee
Assistant Librarian for Community Services
A/V Equipment Loan Policy
Director's Report
Financial Activity Report
February Vouchers
Other
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING;
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Maureen Farrell
DATE: 1/29/96
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
February 15, 1996 1:00 P.M.
Present: Cassellius, Giese, Knutson, and Plourde.
Absent: Nyland, McLaughlin, and Woll.
Other: Maureen Farrell and Mary Hemenway.
The meeting was called to order by Vice -President Herb Giese.
Motion by Plourde, seconded by Cassellius to adopt the revised
agenda. Motion carried. The next regular meeting will be
scheduled for March 7, 1996, at the County Library in Hammond at
9:00 A.M. On March 4, 1996, a meeting with the Library Automation
Cost Study Committee and the County Library Board will be held at
the County Library in Hammond at 1:00 P.M. Motion by Cassellius,
seconded by Plourde to accept the minutes of the January 4, 1996
meeting. Motion carried.
NEW BUSINESS:
Library Automation Cost Study Committee: A joint meeting between
the County Library Board and the Library Automation Cost Study
Committee will be held on March 4, 1996, 1:00 P.M., at the County
Library in Hammond. Motion by Giese, seconded by Knutson that
Maureen be directed to contact Ron Raymond, chairman of the Library
Automation Cost Study Committee, in regards to an agenda for the
March 4, 1996 combined meeting with the County Library Board and
County Librarians at the facility in Hammond. Motion carried.
Assistant Librarian for Community Services: Motion by Knutson,
seconded by Plourde to approve the position and job description for
the Assistant Librarian for Community Services. Motion carried.
Motion by Knutson, seconded by Cassellius to authorize the
Personnel Department to post the position for Assistant Librarian
for Community Services. Motion carried.
Director's Report: Farrell reported to the Board the resignation
of Martha Mabis. She has accepted a half-time position as a
program assistant with UW-Extension.
Financial Activity Report: Motion by Plourde, seconded by Knutson
to approve the January Financial Activity Report. Motion carried.
February Vouchers: Motion by Cassellius, seconded by Knutson to
approve the Supplement to January and February vouchers as
submitted. Motion carried.
Motion by Plourde, seconded by Knutson to adjourn. Motion carried.
Meeting adjourned at 2:10 P.M.
Respectfully submitted,
Dan Woll, Secretary
by Mary Hemenway