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HomeMy WebLinkAbout07-25-1990 Library Commission Minutes• Action Minutes Library Commission July 25, 1990 A meeting of the Library Commission was held Wednesday evening, July Z5, 1990. Following is a summary of the action taken. I. Roll Gall Commissioners present: Rrezek, Mills, Newby, Peacock, Wood Commissioners absent: Dyer (excused) II. Report on Posting of Cosni.ssion Agenda The agenda was posted on July 16, 1990. III. approval of Minutes The June 27, 1990, minutes were approved as written. IV. Old Business A. IIpdate on Attendance Figures - Dolly Barnes Librarian Dolly Barnes presented recent Sunday circulation and gate count figures and a yearly comparison of monthly circulation statistics. Circulation shows a nearly 40$ increase over the last two years. Chair David Newby will graph the figures. B. Discussion of Manorial for Lois Thomas Staff Representative Carolyn Ring showed the Commission a picture of a bench which Parks Superintendent Bob Riazo reco~tended as suitable for placement in the garden as a semorial. Some Commissioners thought they would prefer a different style bench so staff will get an additional recommendation. There was also discussion of using the type of engraved plate which would withstand weathering. There was consensus that Library staff would proceed with plans for their own memorial item and that there could be a jointly planned ceremony. V. New Business A. Discussion of Present Climate for Expansion and Future Possibilities - City Manager Harry Peacock City Manager Harry Peacock outlined options that the Co~nission could consider in assessing the comunity's reaction to expansion of the Library. He believes that the Commission should proceed in developing data to support the need for expansion per the direction from last April's joint meeting with the City Council. Harry agreed with David's suggestion that the October 9 aeetinq with City Council and Commission Chairs would be a good tine to Page - i inform the group and seek Council a royal for ` going ahead with the proposed surveypof residents. Harry also discussed the City's financial ability to expand if there is support from the community to do so. VI. Reports Report of Survey Sub-Committee - David Newby David distributed revision #2 of the survey which incorporates Commissioners' previous co~ments. Following discussion of how the survey instrument would be used, David asked that everyone try out the current version on household members and then give comments to Carolyn by August 8. Kathy Gilbert, the volunteer researcher, will be invited to the August 22 meeting. The survey is to be in final form by October 9. Reoort on~July .City Council Irleetinas - Fran Rresek Commissioner Rresek said that she and Dick Dyer traded months and she reported on the July 10 Open Space planning meeting and City Council meeting. Susan roller, county Linrarian Susan Fuller reported that the Board would hear the County Library budget August 6. The two big new budget items are increased funding of the literacy program to replace State funding, and acquistion of the integrated catalog system to be installed next year. Dolly Barnes, Community Library Supervisor Dolly Barnes expressed her appreciation of the City's prompt response in repainting the restricted parking areas and enforcing parking restrictions, and in weeding the grounds. She also reported on the childrens summer reading program. Carolyn Ring. City Staff Representative Carolyn Rinq reported that the Council had chosen William i~Tatkins as the new Co~i.ssionmember. David Newb_v, Chair No report . VII. Oral and Written Communications None PREPARED BY arolyn R ng Assistant to the City Manager Page - 2