HomeMy WebLinkAboutLibrary Board of Trustees 01-04-1996UNOFFICIAL
ST. CROIX COUNTY LIBRARY BOARD MEETING
ST. CROIX COUNTY GOVERNMENT CENTER, HUDSON, WI
January 4, 1996 9:05 A.M.
Present: Cassellius, Giese, Knutson, Plourde, Nyland and Woll.
Absent: McLaughlin.
Other: Amy Alpine, Kim Durland, Maureen Farrell, Mary Hemenway,
Barb Ickler, and 2 students from Hudson Senior High
School.
The meeting was called to order by President Nyland. Motion by
Giese, seconded by Plourde to adopt the agenda. Motion carried.
The next regular meeting will be scheduled for February 9, 1996, at
the River Falls Public Library at 9:00 A.M. Giese will conduct
that meeting due to the absence of Nyland. Motion by Giese,
seconded by Knutson to accept the minutes of the November 2nd and
November 7, 1995 meetings. Motion carried.
UNFINISHED BUSINESS:
Study of Options for Library Funding and Structure: Nyland
reported that Don Brown will appoint the Committee on Library
Hardware and Software at the January 8, 1996 Finance Meeting.
Motion by Nyland, seconded by Giese to send the recommendation
letters to Sue Nelson as a communication to Finance Committee
members prior to the January 8, 1996 meeting. Motion carried.
NEW BUSINESS:
Library Books by Mail: Giese recommended that a letter be sent to
IFLS expressing support for Library Books by Mail and requesting a
cost/benefit study of consolidating all ten sites (rather than
seven) before commenting further on this question. All agreed by
consensus.
Director's Report: Farrell distributed a written report and
discussed the purpose of the Human Resource Network of St. Croix
County.
Financial Activity Report: Motion by Giese, seconded by Woll to
accept the November, 1995 and December pre -closing 1995 figures.
Motion carried.
December and January Vouchers: Motion by Cassellius, seconded by
Woll to accept the December and January vouchers as submitted.
Motion carried.
Election of Officers: Motion by Nyland, seconded by Knutson to
retain current officers until the May, 1996 meeting when elections
will be held.
Closed Session per WI Statute 19.85 (1) (c) Evaluation of Library
Director: Motion by Plourde, seconded by Cassellius, to go into
closed session for the evaluation of the Library Director. Roll
call vote: Cassellius - yes, Giese - yes, Knutson - yes, Nyland -
yes, Plourde - yes, Woll - yes. Motion carried. 10:35 A.M.
Motion by Giese, seconded by Woll to come out of closed session.
11:08 A.M. Motion carried.
Motion by Giese, seconded by Woll to adjourn. Motion carried.
Meeting adjourned at 11:13 A.M.
Respectfully submitted,
Dan Woll, Secretary
by Mary Hemenway
I
ST. 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: January 4, 1996
TIME: 9 A.M.
LOCATION: Room 1281, St. Croix County Government Center, Hudson
PLEASE NOTE: Change of location
CALL TO ORDER
ROLL CALL
ADOPTION OF AGENDA
DATE OF NEXT MEETING: February 1, 1996
River Falls Public Library
ACTION ON PREVIOUS MINUTES
UNFINISHED BUSINESS:
Study of Options for Library Funding and Structure
NEW BUSINESS:
Library Books by Mail
Director's Report
Financial Activity Report
January Vouchers
Closed Session per WI Statute 19.85 (1)(c) Evaluation of Library
Director
Other
Election of Officers
ANNOUNCEMENTS AND CORRESPONDENCE
POSSIBLE AGENDA ITEMS FOR NEXT MEETING:
ADJOURNMENT
(Agenda not necessarily presented in this order)
SUBMITTED BY: Maureen Farrell
DATE: 12/21/95
COPIES TO: COUNTY BOARD OFFICE
COUNTY CLERK
NEWS MEDIA/NOTICE BOARD
COMMITTEE MEMBERS