No preview available
HomeMy WebLinkAbout1987-03-09 MinutesFayetteville Public Library Board of Trustees Meeting March 9, 1987, 4:00 p.m. Present: Board Members Lois Miller, Foster Park, Carol Phillips, and Margaret Salassi; Library Director, Linda Harrison; Ozarks Regional Llbrary Director, Karen Duree. President Lois Miller called the meeting to order at 4:00 p.m. The minutes were approved as mailed. Ms. Harrison discussed and presented the members with copies of the Financial Report and Statistical Report. No further word has been received on the sexual discrimination charges. A discussion on recommendations made in the survey compiled by Dr. Hay's Non -Profit Managemetn class emphasized library facilities, public needs, overdue fines, public hours and planning. Library Director Harrison mentioned a need for a check-out desk in the Children's Department. The approximate cost would be $2,234.85 + shipping charges. A motion was made by Margaret Salassi that this purchase be made and seconded by Foster Park for purchase as soon as possible with the funds from the Furniture Fund. The motion passed unanimously. Margaret Salassi asked that the munutes reflect the appreciation of the Board of Trustees and the Library for the years of service as a Board Member and Officer of the outgoing President and Member, Lois Miller. A clause was inserted in the lease with Ozarks Regional Library for maintenance of all physical facilities to be the responsibility of the Lessor. The inclusion was inserted and initialed by President Miller. The meeting was adjourned at 5:00 p.m. Respectfully submitted, Carol Phillips, Acting Secretary