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HomeMy WebLinkAboutpcl.board.meeting.09-23-1980 • AGENDA Pitkin County Library Board of Trustees September 23, 1980 7:00 p.m. 1. Roll Call of Members 2. Approval of Minutes of August 26th meeting 3. Statistics - Monthly Report - Financial Report 4. Old Business 7: 15 p.m. - Friends of the Library - Jamie Hall 7:20 p.m. - Friends of the Library Computer Program - Jamie Hall 7:30 p.m. - Energy Savings Committee - Kathy Costello 7:45 p.m. - 1981 Budget - Bob Gile/Kathy Costello 8:00 p.m. - Expansion Dick Clarke 8:15 p.m. - Snowmass Library Station - Kathy Costello 8:20 p.m. - Policy Manual Revision - Kathy Costello 5. New Business 8:25 p.m. Merit Recommendations - Kathy Costello • Project List: Book Drops • LIBRARIAN'S REPORT September 17, 1980 ROUTINE: Snowmass: The Snowmass Library Station opened with flourishes and some fanfare yesterday evening. Over fifty people came to the open house. Dick Clarke was on hand to present a twenty-five minute speech entitled, "Books and What They Mean to Me. " Finding it impossible to be heard over the masses, however, Dick decided to save the speech for Tuesday's meeting when he will share his insights with us. System Workshop: Elva Fitzpatrick, Carol McArdell , and Hilda Thurston will attend workshops this weekend at Silverthorne sponsored by Three Rivers. There will be concurrent sessions on reference services and children's literature. System Meeting: A Three Rivers Membership Council meeting will be held on Thrusday, October 2, in Glenwood. From 10:30 to 12:00, Evelyn Brewster of the State Library will present an introduction to the New Colorado Trustee Handbook. Mona Frost and Jamie Hall are already planning to attend, but if anyone else can go along, it will probably be very worth- while. • Budget Revisions: I 'm still at work on these. If possible, I ' ll try to mail them before the meeting. If not, I ' ll point out changes (most of which are minor) at the meeting. Financial Report: John Eldert was on vacation in the time span between the Board meeting and the printing out of the enclosed report. Therefore, the changes discussed at the meeting have not been made. He will see that the reserve fund appears from now on and that the information on the Visual Art Center does not. For this month, I've lined out those items and added the fund balance. PENDING ACTION: Expansion: I spoke with Curt Stewart, County Manager, yesterday to see if there were any new developments on any of the "land deals." He said Dr. Oden met with the Commissioners regarding the sale of his property behind the Courthouse. It appeared that he was very anxious to make a deal on that land in exchange for permission to build on the Hospital property. Curt felt his preferences in order are: 1) Hospital , 2) Library, 3) anywhere in town large enought--maybe Rio Grande; and that time is a definite factor. Curt feels that a deal might be worked exchanging hospital land for the property in back of the Courthousvand:a:low pricTE on the Clinic. Lighting: I met with Peter Dobrovolny and the mechanical engineer a • few weeks ago. Together, a totally new plan has been devised which I will explain at the meeting. 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RECORDS (IN HOUSE USE) 2373 3022 2212 8172 + 7.2: 63.02 AUDIO_VISUAL AIDS 266 3381 157 1224 + 69.4 , + 176.23 INTERLIBRARY LOAN: LENT 33 224 16 163 + 106.2 + 37.42 BORROWED 52 491 61 480 - 14.7 + 2.29 TOTAL 7647 50091 8175 46965 - 6.4. + 6.66 ATTENDANCE ADULT AREA: MORNING 662 3955 797 3515 - 16.94 + 12.52 AFTERNOON 2000 15739 2913 17628 - 31 .34 - 10.72 .EVENING 672 5375 855 6150 - 21 .4$ - 12.60 CHILDREN"S ROOM: MORNING 214 865 43 404 + 397.6 + 114.11 AFTERNOON 289 2475 391 3597 - 26.0• - 31 .19 EVENING 42 339 10 + 3290.00 CHILDREN'S HOUR 63 936 181 1358 - 65.1 • - 31 .08 CLASSES 27 504 145 396 - 81 .3: + 27.27 MUSIC ROOM: DAY 1968 9117 1935 9026 + 1 .71 + 1 .01 EVENING 407 2124 435 1776 - 6.4, + 19.59 MEETING ROOM: PUBLIC MEETINGS 89 480 24 407 + 270.8 + 17.94 LIBRARY PROGRAMS 121 1282 454 790 - . 73.35 + 62.28 USE AS STUDY AREA 26 600 28 560 - 7.14 + 7.14 TOTAL 6580 43791 8201 45617 - 19.77 - 4.00 • REFERENCE QUESTIONS: INFORMATIONAL 397 DIRECTIONAL 151 REFERENCE 1 TOTAL 549 BOOKS ADDED 450 BOOKS WITHDRAWN 50 RECORDS ADDED 75 RECORDS WITHDRAWN 0 VOLUNTEERS: LIBRARY MUSIC ROOM KRAUSCH, B. 12 CAREY, P. 3 MILLARD, M. 4 1/4 FROST, M. 12 SHANNON, I. �-c� LANE, F. 15 LANE, J. 12 TRENTAZ, A. 3 WORDEN. 12 fcaLe , . VOLUNTEER TOTALS: LIBRARY 19 1/4 MUSIC 57 MEETING ROOM: PUBLIC MEETINGS HELD 6 LIBRARY PROGRAMS HELD 9 i