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HomeMy WebLinkAbout1978-09-11 MinutesMINUTES Fayetteville Public Library September 11, 1978 The Fayetteville Public Library Board of Directors met at 4:00 on September 11. Members present were Bill Bassett, Martha Brewer, and Bob Rains. The treasurer's and librarian's reports were presented and are attached. Mrs. Brewer re -opened the discussion of either retaining Mr. Huenefeld as bookkeeper or assigning his duties to the librarian. Mr. Bassett moved to retain Mr. Huenefeld through the current fiscal year. It was seconded by Mr. Rains and passed unanimously. In other business, the Board agreed to allow Grace Keith and Linda Foster to attend the Arkansas Library Association Convention in Hot Springs on September 17-19. Linda Foster reported that Mrs. Wright and Mrs. Keith would be conducting a pre -conference workshop on genealogy which more than 50 people are planning to attend. Representatives of Warren Segraves & Associates presented copies of'the final drawings and specifications for the building expansion. The Board recommended that a drinking fountain be added to the plans for the Children's Section. The date for opening the sealed bids was set for Wednesday, October 11 at 4:00 p.m. in the library's auditorium. At that time, the bids will be read aloud and taken under advisement. Mr. Green stated that allowing time for drawing up the contract and for the contractor to obrain a building permit, construction could possibly begin on October 25. The completion date will be 240 calendar days from the commencement date. There being no further business, the meeting was adjourned. Submitted by, Linda Foster