HomeMy WebLinkAbout05-12-1976 Library Commission Minutes LIBRARY COMMISSION
MINUTES
May 12, 1976
I. ORGANIZATION
A. ROLL CALL
Present: Commissioners Falltrick, Isaak, Moss, and Olsen
Absent: Commissioners Campbell, Earley, and Miller
Guests: Mr. Robert F. Beyer, City Manager, Ms. Barbara Campbell, County
Librarian, and Ms. Pamela Hook, Regional Librarian
B. APPROVAL OF MINUTES - DECEMBER 9, 1975
The minutes of the December 9, 1975, meeting were approved as submitted.
II. STATUS REPORT ON NEW COMMUNITY LIBRARY BUILDING
City Manager, Robert F. Beyer, reported on the progress of the new building. He
indicated that recently the City Council and the County Board of Supervisors approved
the design development drawings and that the City Council had authorized the architect
to proceed with the working drawings on the project. It is anticipated that this
part of the process will take approximately four months. It is estimated we will
be calling for bids in late August with ground breaking in the middle or late
September.
III. REPORT FROM COUNTY LIBRARIAN
A. REVIEW OF PROPOSED 1976-77 COUNTY LIBRARY BUDGET
Ms. Barbara Campbell reported that the proposed County Library budget is up
approximately 15% over last year. She indicated that the largest increase is
in the area of salaries and employee benefits, estimated to be approximately
7.1%. She also indicated that the clerical reclassification study which has
just gone into effect will have an additional impact of approximately 5% for
clerical employees. Ms. Campbell further indicated a library system personnel
study had recently been completed and at some point would have a financial
impact on the system due to reclassifications of certain positions.
It was estimated that there is a possibility that there will be a $300,000
deficit in the proposed budget due to the conflict of increased needs with
very little additional income. If there is in fact this deficit and additional
cuts have to be made, Ms. Campbell indicated that the two places where cuts would
have to be made would be in the area of books and/or personnel. The Library
Commission then proceeded to review various aspects of the budget with Ms.
Campbell.
The Commission indicated their support for the proposed budget but asked that if
additional cuts might have to be made after the actual assessed value figures
are available and would affect the City of Saratoga, that the Library Commission
would have an opportunity to meet with her once again concerning the priorities
for such cuts and their impacts.
B. THE VILLAGE LIBRARY
Ms. Campbell emphasized her long range committment to the Village Library.
She indicated there would be some personnel changes there, one professional
and one library assistant. She indicated at the present time there was not
enough in-depth reference activity at the library and felt thatpossibly
staffing could be supported by a Library Assistant III.
She asked the Commission to give some thought to what the Village Library
will be once the new building is completed and what process might be used
to implement any changes that might be made. The Commission discussed the
importance of alertin§ the public to any changes that might be made in getting
public input on this process. It was agreed that the Commission would commence
working on this in the next several months to assist in the development of a
program for communicating with the community.
IV. OTHER ITEMS
V. ADJOURNMENT
There being no further business, it was moved by Commissioner Olsen and seconded
by Commissioner Isaak the meeting be adjourned at 9:35 P.M.
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