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CITY HALL
a Present: Board members I:. Christenson, J. Mundro, J. Roberson, J. Wolf,
11. LeichtPues, H. Sanders, N. Berken, 1). Carter, and C. Lenzen.
Meeting was called to order 3t 7:30 by Presiden.t Christenson. Agenda
was approved on mo.tion J. Wolf, second K. Leichtfuss. Minutes of the
June 4 meeting were approved on motion R. Leichtfuss, second J. Wolf.
Next meeting scheduled August 6, 1991.
Communications:
Nancy Berken and Donald Csrter were welcomed as new bard members.
01d.l.Business:
"flower talk" November 12 in City Hall.. hno~ther suggested program
Friends of the Library: Sister Ca.rlyn has been scheduled for
is an attorney on "l~iving wills/financial pl:mni.ng."
Jean Sander;.
ICrlJst r'und: Money warket balanze thj.s date $7,885.20, con.€irmed by
Librarian's report: will be mailed with agenda and minutes.
Interlibrary cooperatj.on: it. Christenson reprmtetl on the WCP'LS
Doard meeting, and reviewed the problem of payment for cross-over
borrowing. Systeln endorses proposed change in State Statute 43
to make borrowers pay all libraries for cross-over service.
Automation: Charlene advised progress as "making ha.ste slowly",
and the importance of doing it right.
Treasurer's report: Motion J. Nolf, second J. liaberson to approve
J. Wolf', second J. lloberson to approve June System Fund expenditures
in amount of $3,517.24. Motion carried.
New Business:
June expenditures in mount 01 $17,731.29. Motion carried. Motion
Motion J. Wolf, second E. Leichtfuss to cast unanimous ballot
for the following slate of officers:
Vice-president
President
Jane iqund ro
llay Christenson
Secretary Jane Itoberson
Treasurer June Woll' Motion carried.
dispute" to the August meeting. Motion carried.
request for charity display in the library. Motion carried.
This conforms with Policy XII.Posting/exhibit policy pp 18-19.
Next month R. Leichtruss will review pages 28-29.
Pleeting adjourned at 0:40 on n~oti:qJ. Wolf:, I
Motion Jane Mundro, second E. Carter tn defer 91. resolve fine
Mo.tion D. Carter, second J. Wol1 to support Holly and deny
J. Mundro reviewed pages 23-27 of the WCFLS Long-range plan.
Approved:
LIBRARIAN'S REPORT - July 2, 1991
The Summer Reading Program occupied the staff this month.
The bicycle inspection and rodeo, bedtime storyhours, the
programs provided by the system, Meals 'N Wheels, and visi
to Tot Lot and the Jensen ,Center have been held.
The Wild and Wacky Wheels and Wings contest is in progress
where children build vehicles out of recycled materials.
These will be displayed in the library, and votes for the
favorites will be cast.
ts
'I
Holly was interviewed by Cindy Crebbin for an article in the - Sun on good summer reading for children.
Some comparative statistics:
e MAY 1990
Shelvina 13,050
Traffic 5;313
Daily 213
Questions 2,991
<
1991
14,669
4,946
216
3,543
JUNE
Shelving 13, I31 13,335
Traffic 5,871 4,247
Daily 226 177
Questions 2,527 2,212