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HomeMy WebLinkAbout1992-11-10 PLB MINUTES• • • Englewood Public Library 3400 S . Elati St ., En9lewood, CO 80110 (303)762 -2 5 6 0 Englewood Public Library Board November 1 o. 1992 The regular meeting of the Englewood Public Library Board was called to order by Chair Larilyn Ashlock at 7:00p.m . PRESENT: Larilyn Ashlock. Mary Dounay. Sunday Aigbe. Doug Cohn. Jeff Davis. Rachel Stoddard. Gloria Ulrich. Valerie Williams. Stephanie Thiessen. REGRETS: Marilyn Brenengen. Donna Gottberg ALSO PRESENT : Alex Habenicht. Council Representative to the Board • Hanle Long, Library Director Roll call was taken and a quorum declared present. There were no scheduled or unscheduled visitors. 92-19 MOTION: That the Minutes from the meeting of October 13, 1992 be approved as presented. Moved by: Rachel Stoddard Seconded by: Doug Cohn Motion carried. There were no committee reports. Chair Ashlock turned the meeting over to Director Long for the Director's Report . Director's Report Director Long mentioned that Donna Gottberg was ill and thanked Chair Ashlock for taking minutes for this meeting . Director Long discussed the reasons behind the proposed changes to the circulation period for books, videotapes. etc. The Library moved to accept the changes as presented. 92-20 MOTION: That the Library Board accept the recommended changes to the circulation periods as presented by Director Long. Moved by: Doug Cohn Seconded by: Valerie Williams Motion carried. Director Long discussed his memo to City Manager Fraser regarding the article in the Englewood Herald about the recent art show at the Library. He also mentioned that Public Services Librarian, Darrell Chayne, had recently spolc.en to Mary Hiclc.s from the group that sponsored the show. Ms. Hiclc.s was surprised at the mention of problems. and reported that she had not received any complaints and had actually received one compliment. Councilmember Habenicht added that she thought the article was not meant as a slam on the Library. but that she supported the recommendation for a policy for future art shows. Director Long agreed to put together a draft policy to bring back. to the Board within the nex ~ 60 days. It was suggested that we involve someone from the local art community in preparing this policy. Director Long briefly discussed his recent ·vision statemenr memo to the Library staff, regarding future directions in the use of automation. The Board suggested that his memo be included in a pack.et for the joint meeting between the Library Board and City Council in December. ,. • Along those lines, the next item for discussion centered around the • upcoming (December 7th) meeting with City Council. Following discussion, the Board agreed that Director Long should prepare a pack.et of information centering around the following items : Questions for City Council . Future of Cinderella City . Possibility of a new library Effects of Amendment One (TABOR) SJJ.ggestions & Issues of Concern . Possible ·welcome Brochure· listing all City & School services for new citizens. . Information on community programs for youth as alternative to gangs. Informational Items . Joint projects between Library and Englewood Schools. . Implementation of the new Boole.mobile schedule (i.e., additional stops. Use of grants by Library to fund Additional Services . . . Implementation of the online ·community Resource File.· . Work. by the Library and Board towards formation of a ·Friends· group . Director Long will put together a cover sheet listing these items and send them to the Board members prior to the December meeting with City Council. • • • • Director Long mentioned that the annual ·Food for Fines· program will run from November 23 through December 30, with the items collected again going to lnterFaith Task Force for distribution to economically disadvantaged families in the Englewood area. Library Board Chair's Report Chair Ashlock mentioned that the Board needs to finalize the 1993 refreshment ·sign up sheer at the next meeting. Mr. Davis suggested two ideas for future programs: . ·How to Use the Library to Get a Job.· This could be cosponsored with private sector and schools. . ·Exhibit of Rare Books· by area rare book dealers. Jeff also expressed concern about interfiling the existing medical reference materials with the rest of the adult reference collection. Director Long explained the rationale behind this change. Other than noting the continued increase in ·business,· there was no discussion on the Statistical Report for October 1992. The Board thanked Director Long for the refreshments this evening . Meeting adjourned at 8 :55 p.m. 11117/92