HomeMy WebLinkAboutpcl.board.meeting.01-23-1984ilr
• AGENDA
Pitkin County Library
Board of Trustees
January 23, 1984
7:00 p.m. 1. Roll Call of Members
2. New Business
7:05 p.m. - Possible Contributions from Unicorn Books -
Allen Price
7: 20 p.m. 3. Election of 1984 Officers
7:25 p.m. 4. Statistics
- Monthly Report
- Financial Report
5. Old Business
7:30 p.m. - Friends of the Library
6. New Business (cont.)
7:50 p.m. -
•
Next Meeting: February 27, 1984
7:00 p.m.
Library Meeting Room
• (Amended) MINUTES OF THE January 23, 1984 Meeting of the Pitkin County
Library Board of Trustees.
The meeting was called to order at 7:00 p.m. by Joan Pomeroy.
ROLL CALL: Present: Trustees Carol Blomquist, Mona Frost, Mary Anderson,
Joan Pomeroy and Austine Stitt; and alternates Jamie Hall and Pete Stone.
County Librarian Kathy Costello attended the meeting.
The MINUTES of the November 28, 1983 meeting were approved.
ELECTION OF OFFICERS: It was moved, seconded and passed to accept the
slate for 1984 Trustee Board officers:
President: Joan Pomeroy
Vice President: Mona Frost
Secretary: Carol Blomquist
Treasurer: Austine Stitt
Three Rivers Library System Representative: Mary Anderson.
STATISTICS: The Trustees reviewed and approved the Monthly and Financial
Reports.
OLD BUSINESS:
Ski Passes: Austine Stitt reminded participating Board members to send a
• note of thanks to the Community Service Committee, and to Aspen Highlands
and the Ski Company for ski passes distributed.
Friends of the Library: The annual Friends mailing will be prepared on
February 6th. The letters to be mailed were approved to be printed.
Funds from the Friends budget were approved to purchase a record cleaning
machine at a cost of $300.
NEW BUSINESS:
Book Fair: Allen Price of Unicorn Books presented a plan to help the
library raise money. He suggested a book fair in conjunction with the
Unicorn Book Store. Mr. Price offered his expertise in managing and ad-
vertising the fair. A percentage of each book sold will be donated to
the library.
Mona Frost moved that the Board accept this offer and to appoint a committee
to work with Allen Price. This was seconded and passed. The committee
will consist of Mary Anderson and Austine Stitt.
Microwave Oven: A motion to purchase a micorwave oven for the library
staff at a cost not to exceed $300 was seconded and passed.
Books on Tape: Mona Frost suggested that more books on tape be purchased
from Friends of the library money.
Meeting Dates: It was moved and seconded to change the March Board meeting
to April 2nd and to hold the April meeting on April 30th due to a conflict
of the school spring vacation.
The meeting was then adjourned.
- Carol Blomquist
Next Meeting: February 27, 1984
7:00 p.m.
Library Meeting Room
MINUTES OF THE January 23, 1984 Meeting of the Pitkin County Library Board
of Trustees.
The meeting was called to order at 7:00 p.m. by Joan Pomeroy.
ROLL CALL: Present: Trustees Carol Blomquist, Mona Frost, Mary Anderson,
Joan Pomeroy and Austine Stitt; and alternates Jamie Hall and Pete Stone.
County Librarian Kathy Costello attended the meeting.
The MINUTES of the November 28, 1983 meeting were approved.
ELECTION OF OFFICERS: It was moved, seconded and passed to accept the
slate for 1984 Trustee Board officers:
President: Joan Pomeroy
Vice President: Mona Frost
Secretary: Carol Blomquist
Treasurer: Austine Stitt
Three Rivers Library System Representative: Mary Anderson.
STATISTICS: The Trustees reviewed and approved the Monthly and Financial
Reports.
OLD BUSINESS:
Ski Passes: Austine Stitt reminded participating Board members to send
• a note of thanks to the Community Service committee of Highlands and the
Ski Corps for ski passes distributed.
Friends of the Library: The annual Friends mailing will be prepared on
February 6th. The letters to be mailed were approved to be printed.
Funds from the Friends budget were approved to purchase a record cleaning
machine at a cost of $300.
NEW BUSINESS:
Book Fair: Allen Price of Unicorn Books presented a plan to help the
library raise money. He suggested a book fair in conjunction with the
Unicorn Book Store. Mr. Price offered his expertise in managing and ad-
vertising the fair. A percentage of each book sold will be donated to
the library.
Mona Frost moved that the Board accept this offer and to appoint a committee
to work with Allen Price. This was seconded and passed. The committee
will consist of Mary Anderson and Austine Stitt.
Microwave Oven: A motion to purchase a microwave oven for the library
staff at a cost not to exceed $300 was seconded and passed.
Books on Tape: Mona Frost suggested that more books on tape be purchased
from Friends of the Library money.
Meeting Dates: It was moved and seconded to change the March::Board_meeting
to April 2nd and to hold the April meeting on April 30th due to a conflict
of the school spring vacation.
The meeting was then adjourned.
- Carol Blomquist
Pr-
Librarian's Report
• January 23, 1984
ROUTINE:
Board Appointments: Following the recommendation of the Library Board,
the Pitkin County Board of County Commissioners reappointed Mona Frost as
a Trustee, appointed Mary Anderson as a Trustee, and appointed Jamie
Hall as an alternate member.
Finances - 1983: Attached are financial statements for the last two
months of 1983. The funds can still be tapped for items received in 1983,
buy not yet purchased. Therefore, the January 11th statement is not
final. About $10,000 remains to be deducted for books and periodicals.
Even so, the bottom line will be much better than originally anticipated.
We had thought it would be necessary to remove $30,000 from our capital
reserve fund for operations in 1983. Now, it appears instead that the
reserve fund may grow by as much as $10,000.
Budget - 1984: Also attached is the final print out for this year's
budget. I had projected library property tax income at $418,426 in our
budgeting process. Due to reassessment of property in the County, this
figure increased to $480,327. Therefore, the capital reserve fund should
increase by $207,666 in 1984, rather than the $112,477 I had projected,
when this information is combined with other changes made in the budget.
• Gifts: At the end of 1983, we received another gift from Olivia Jones
in the amount of $1,093.96 in Mobil stock, which (as required by law)
we immediately sold. This is the second year we have received a gift of
stock from her.
Christmas Party: Many thanks once again to the Stitt family for hosting
the library party in their home.
Book Sale: At the December booksale, $622.11 was netted.
Early Closings: The library closed early on two afternoons during the
week before Christmas, because the County Manager instructed all down-
valley people to leave early due to the weather. On Christmas and New
Year's Eves the library closed at 3:00 p.m. , rather than 6:00 p.m.
Friends of the Library: At present, the Money Market account has $17,482.31,
and the checking account holds $287.43. We bought a record cleaning
machine which cost $300.00, and might be an appropriate use of Friends'
money.
County Report: Attached is a brief summary of 1983 library activities
presented to County Manager Curt Stewart.
PENDING ACTION:
S Unicorn Book Store: Allen Price, manager of the Unicorn Book Store will
attend tonight's meeting to present to the Board a proposal for fund
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raising for the library. He suggested that the Unicorn could place an ad
in the paper for a special sale of the America's Best cook book (prepared
to benefit the U.S. Ski Team) saying that sales would also benefit the
Pitkin County Library, and give the library a percentage of the profits.
He also suggested the bookstore host two sales each year in the same manner
--i.e. , advertising that the sales would benefit the library and donating
a percentage.
Friends of the Library Mailing: Yes, folk, it's that happy time of year
again. So, we need to make plans for preparation of the mailing. Sample
letters are enclosed.
•
411
SCHEDULE of MEETINGS
1111
1984
Pitkin County Library
Board of Trustees
Library Meeting Room
7:00 p.m.
January 23rd
February 27th
March 26th
April 23rd
May 28th
June 25th
July 23rd
410 August 27th
September 24th
October 22nd
November 26th
(Fourth MONDAY of each month)
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1 ' ., ' I IV
• pitkin• count zbrar
Summary of Activities
1983
Expansion: During the first half of 1983, much effort went into the ex-
ploration of possibilities for expansion of the library. A building pro-
gram was prepared which expressed community needs ten years hence for an
acceptable library facility. Using this information, a retired architect
donated his time to examine the feasibility of purchasing the clinic build-
ing and connecting it and the present library to meet those needs. His
estimate of the total cost (including purchase) was two million dollars.
By the time this study was completed, the clinic building was no longer
available for purchase, so inquiries were made in other directions. The
Sardy house can be purchased for one and a half million dollars, but cost
of conversion and areas of unusable space made acquisition untenable.
III
The Telephone Company pany presently has no intention of moving its operations
elsewhere nor of selling its parking lot.
Utility right-of-ways were checked for the alley behind the library. It
was determined expansion in this direction was not worthwhile due to the
expense of moving gas lines and the minimal amount of space which would
be realized.
Having narrowed the options, it was decided to convert the public meeting
•
room to library use in 1984 and to continue diversion of as much money as
possible to the capitalreserve fund.
Staff. Abby Delausse, who was in charge of the library's music room
for more than two years, resigned in mid-May to attend the Fletcher School
of Law and Diplomacy at Tufts University.
Dave Gallon accepted this full-time position when Abby left. He had
been a part-time employee for more than two years. His college background
in classical guitar and music theory is an asset to the library.
The other major staffing change during 1983 was the hiring of Susan Shakely
as Children's Librarian following the resignation of Hilda Thurston. Susan
is the library's first professional Children's Librarian, with an MLS from
III
IL120 east main street aspen,colorado 81611 (303)925-7124
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2--the University of Michigan and experience which includes two years of
serving as Media Specialist in elementary schools and six years as
Children's Librarian in Bast Lansing Public Library.
At Redstone, Dave Thomson was hired to work five hours a week, so that the
library station there would be open on a more dependable basis than was
afforded by volunteer staffing.
Business as Usual: The main achievement at the library in 1983 was the
continued prevision of library service. Once again, circulation statistics
were up from the previous year, totaling 64,782 items. There were 3,213
new books added. Of these, 1,160 were gifts or purchased by Friends of
the.Library.
A. Kathleen Costello
County Librarian
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Date: December 6, 1983
To: Members of the Board of County Commissioners
From: A. Kathleen Costello, County Librarian
Re: Appointment of Library Board Members
The terms of three members of the Pitkin County Library Board of Trustees
expire at the end of 1933. These members are Mona Frost, who has
served since January 1944, Jamie Hall, who has been a member since
August 1979, and Mary Anderson, who has been an alternate member
since January 1932.
In response to advertisements in the Aspen Times, Marti Sterling and
Basil Yurchenco applied to serve on the Board. Their letters are
attached.
At the November 23th meeting of the Library Board, both of these candi-
dates were interviewed.
Following the interviews, a motion was made and passed that the Board
maintain its present size of five members and two alternates.
The three Board members whose terms are expiring each wish to remain
on the Board. Their continuing interest and the candidate interviews
were discussed, and the Library Board decided to recommend to you that
Mona Frost be reappointed as a trustee, that Mary Anderson be appointed
a trustee, and that Jamie Hall be appointed an alternate member.
In the event that you determine otherwise, the Library Board recommends the
appointment of Marti Sterling.
•
120 east main street aspen,Colorado 81611 (303)925-7124
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pitki. unty library
Board of Trustees
Pitkin County Library
1984
President: Joan Pomeroy h925-7658 ' 12-84
Box 325 w925-2057
Aspen, Colorado 61612
Vice President: Mona Frost 925-3674 12-85
Box 264 -
Aspen, Colorado 81612
Seoretary: Carol Blomquist 925-3520 12-84
100 East Ilyman
- 411 Aspen, Colorado 81611
Tleasurer: Austin° Stitt 925-2331 12-84
ilverhing Drive
Aspe%, Colorado 81611 •
Three Rivers Library System Representative:
Mary Anderson 923-4870 12-85
1,8x 6-",,
Woody Creek, Colorado 81656
AlternaLes: Jamie Hall h925-7936 12-85
Box 437 w925-6635
Aspen, Colorado 81612
Pete Stone 925-6320 12-84
611 Fred Lane
Aspen, Colorado 81611
•
120 east main street aspen,colorado 81611 (303)925-7124
oath' an. t-A.,y D- rankly
December 13, 1983
Martie Sterling
555 East Durant Street
Aspen, Colorado 81611
Dear Martie:
At yesterday's meeting of the Board of County Commissioners,
it was decided to reappoint the three Board members whose
terms were expiring.
• Both the Commissioners and the members of the Library Board
were very pleased with your interest in the Library. We
would like to keep your letter of application on file, and
with your permission reconsider your application when the next
opening occurs.
Thank you for your time.
Sincere;l.y, /% �.._
(v. /
(/-///
_^. Kathleen Costello
County Librarian
•
120 east gnain street aspen,co1ora(a) 81611 0 O3 925-7124
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•
CIRCULATING AUDIO VISUAL EQUIPMENT. . . 1983
SLIDE PROJECTOR 122
16mm PROJECTOR 60
8mm PROJECTOR 1
RECORD PLAYER 2
CASSETTE PLAYER 6
•
411
410,
Jamie Hall November 19, 1983
President
Pitkin County Library
Aspen, Colorado
Dear Ms. Hall;
It has come to my attention that the noise level in our
fine library is unrestrained.
While enjoying the well-rounded selection of periodicals it
seems as if I am often interrupted by barroom level conversations
carried on freely around the librarian's desk and in the front
hallway.
The library has also become a convenient stopover for the kids
after school. Unfortunately they have not learned nor are
they encouraged to respect the peace and quiet that traditionally
surrounds a reading room.
Several times I have mentioned this in a subdued voice to
IIIthe librarians who seem impervious to the din. They have responded
in full decibel volume that I might find it more quiet downstairs.
Forgive me if I have been misled, but libraries have been
customarily quiet places where people talk in low voices and
avoid loud and lengthy conversations. There are after all
numerous establishments in Aspen for socializing and only one
for reading.
The board of directors might begin re-educating the public
to the age-old principle of tranquility in a public library
by placing a sign to that effect outside the front door.
A few strategic "shh's" by the librarians might also
speed the process.
Thaw,
Tim Cooney
Aspen, Colorado
P.S. I have sent a copy of this to the Aspen Times.
library noise
Dear Editor:
It has come to my attention that
the noise level in our fine library
is unrestrained.
While enjoying the well-
rounded selection of periodicals it
seems as if I am often interrupted
by barroom level conversations
carried on freely around the libra-
rian's desk and in the front
hallway.
The library has also become a
convenient stopover for the kids
after school. Unfortunately, they
have not learned nor are they en-
couraged to respect the peace and
quiet that traditionally sur-
rounds a reading room.,
Several times I have mentioned'
this in a subdued voice to the
librarians who seem impervious
to the din.They have responded in
full decibel volume that I might
find it more quiet downstairs.
Forgive me if I have been mis-
led,but libraries have been custo-
marily quiet places where people
talk in low voices and avoid loud
and lengthy conversations.There
are after all numerous establish-
ments in Aspen for socializing
and only one for reading.
The board of directors might be-
gin reeducating the public to the
age-old principle of tranquility in
a public library by placing a sign
to that effect outside the front
door.
A few strategic "shh's" by the
librarians might also speed the
process.
Thank you,
Tim Cooney
Aspen,Colo
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December 5, 1983
;-=r. Tim Cooney
Box 4517
Aspen, Colorado 81612
Dear Mr. Cooney:
On behalf of the Pitkin County Library Board of Trustees,
am writing to acknowledge your letter of November 19, 1983
concerning the noise level in our library.
• The library staff has been made aware of your suggestions, and
will strive to remedy the situation.
As you no doubt have observed, the clientele of the library
has grown beyond the capacity of the building. Hence, the
noise problem is a difficult one.
We appreciate your interest in our library and hope to have
you visit it often.
Sincerely,
•
...,/a,./.2-26-e_ kali .
Jamie Hall
President, Pitkin County Library
Board of Trustees
•
120 east main street aspen,co flratio 8i611 (COO 925-7124
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PITKIN COUNTY LIBRARY -- MONTHLY REPORT FOR NOVEMBER 1983
1983 1982
MONTH CUM MONTH CUM MONTH CUM
• CIRCULATION
BOOKS: ADULTS 3481 41223 3913 40763 - 11.04 + 1.13
CHILDREN 738 . 9229 730 8658 + 1.10 + 6.60
PAPERBACKS 420 6240 552 6033 - 23.91 + 3.43
CIRCULATING MAGAZINES 2 56 16 154 - 87.50 - 63.64
SUB_TOTAL 4641 56748 5211 55608 - 10.94 + 2.05
RECORDS (IN HOUSE USE) 520 10362 905 14291 - 42.54 - 27.49
AUDIO VISUAL AIDS 243 2666 257 2293 - 5.45 + 16.27
INTERLIBRARY LOAN: LENT 36 433 43 392 - 16.28 + 10.46
BORROWED 76 848 79 615 3.80 + 37.89
TOTAL 5516 71057 6495 73199 - 15.07 - 2.93
ATTENDANCE
ADULT AREA: MORNING 523 6488 649 6127 - 19.41 .+ 5.89
AFTERNOON 1958 21821 2190 20700 - 10.59 + 5.42
EVENING 704 8569 674 8155 + 4.45 + 5.08
CHILDREN"S ROOM: MORNING 48 708 49 642 2.04 + 10.28
AFTERNOON 238 2331 182 2218 + 30.77 + 5.09
EVENING 50 .512 36 697 + 38.89. - 26.54
CHILDREN'S HOUR 197 1258 38 1130 + 418.42 + 11.33
CLASSES 427 372 + 14.78
MUSIC ROOM: DAY 482 8846 689 9935 - .30.04 - 10.96
EVENING . 254 3387 171 2166 + 48.54 + 56.37
MEETING ROOM: PUBLIC MEETINGS 237 748 86 343 + 175.58 + 118.08
LIBRARY PROGRAMS 166 495 8 96 +1975.00 + 415.63
•
USE AS STUDY AREA103 1583 152 t 2096 - 32.24 24.48
TOTAL 4960 57173 4924 154677 + .73 '+ 4.56
REFERENCE QUESTIONS: INFORMATIONAL 305
DIRECTIONAL 138
TOTAL 443
BOOKS ADDED 350:GIFTS 22 BOOKS WITHDRAWN 345
RECORDS ADDED 16 PURCHASE 328 RECORDS WITHDRAWN 77
VOLUNTEERS: LIBRARY MUSIC ROOM
GILE, B. 3 CAREY, P. 15 _
HOLYOAKE, E. 9 FROST, M. 8 1/2
KRAUSCH, B. 9 LANE, F. • 12
MILLARD, M. 4 3/4 McGARRY, M. 12
MOHLING, G. 12
•TRENTAZ, A. 12 .
• WORDEN, L. 12
VOLUNTEER TOTALS: LIBRARY 25 3/4 MUSIC 83 1/2
MEETING ROOM: PUBLIC MEETINGS HELD 8
• LIBRARY PROGRAMS HELD 2
r •
PITKIN COUNTY LIBRARY -- MONTHLY REPORT FORDECEMBER 1983
1983 1982
- • MONTH CUM MONTH CUM MONTH CUM
CIRCULATION •
BOOKS: ADULTS 2665 43888 2717 43480 - 1.91 * .94
CHILDREN 528 9757 642 9300 17.76 4- 4.91
PAPERBACKS 394 6634 395 6428 - .25 + 3.20
CIRCULATING MAGAZINES 9 65 1 155 + 800.00 - 58.06
SUBTOTAL 3596 60344 3755 59363 - 4.23 + 1.65
RECORDS (IN HOUSE USE) 475 10837 767 15058 - 38.07 - 28.03
AUDIOVISUAL AIDS 170 2836 230 2523 - 26.09 + 12.41
INTERLIBRARY LOAN: LENT 27 460 55 447 - 50.91 + 2.91
BORROWED 109 957 72 687 + 51.39 + 39.30
TOTAL 4377 75434 4879 78078 - 10.29 - 3.39
ATTENDANCE
ADULT AREA: MORNING 385 6873 472 6599 - 18.43 4- 4.15
AFTERNOON 1673 23494 1618 22318 + 3.40 + 5.27
EVENING 592 9161 607 8762 - 2.47 + 4.55
CHILDREN"S ROOM: MORNING 50 758 51 693 1.96 + 9.38
AFTERNOON 165 2496 161 2379 -+ 2.48 '+ 4.92
EVENING 35 547 37 734 - 5.41 - 25.48
CHILDREN'S HOUR 115 1373 22 1152 + 422.73 + 19.18
CLASSES 427 372 + 14.78
MUSIC ROOM: DAY 433 9279 597 10532 - 27.41 - 11.90
EVENING , 213 3600 167 2333 + ' 27.54 + 54.31
MEETING ROOM: PUBLIC MEETINGS 36 784 48 391 - 25.00 + 100.51
• LIBRARY PROGRAMS 495 8 104 + 375.96
USE AS STUDY AREA 75 1658 96 2192 - 21.88 - 24.36
TOTAL 3772 60945 38841 58561 - 2.88 + 4.07
REFERENCE QUESTIONS: INFORMATIONAL 303
DIRECTIONAL 117
TOTAL 420
BOOKS ADDED 271: GIFTS 47 BOOKS WITHDRAWN 93
RECORDS ADDED 32 'PURCHASE 224 RECORDS WITH.DRAtN 4
VOLUNTEERS: LIBRARY MUSIC ROOM
GILE, B. 12 CAREY, P. 9
' HOLYOAKE, E. 8 3/4 FROST, M. 9
KRAUSCH, B. 9 LANE, F. 13 1/2
MILLARD, M. 10 McGARRY, M. 6
MOHLING, G. 12
• TRENTAZ, A. 9
WORDEN, L. 11
VOLUNTEER TOTALS: LIBRARX 27 3/4
MUSIC 69 1/2
MEETING ROOM: PUBLIC MEETINGS HELD 8
•
LIBRARY PROGRAMS HELD 0
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�\I/% Friends of the Library
•
/Iwo\i�p\ f1i
February 14, 1984
Dear Friend:
It's Valentine's Day--the time when Friends of the Library
think of their friends.
Friends of the Library was incorporated in 1976 as a non-- ,
profit organization to help the Pitkin County Library better
serve the information needs of our community.
During the past eight years, this organization has contributed
funds which have been used to purchase thousands of additional-
books, and much needed shelving, equipment, and musical works
which would have otherwide not been possible for the library
to acquire.
• FJe are again asking for your contribution so that we may
continue to enhance the services that our library provides.
Enclosed is a membership form. We look forward to adding
your name to the 1984 membership roster.
Thank you.
Sincerely,
•
Joan Pomeroy
Preaideat
Board of Trustees
Pitkin County Library
L •
120 East Main Street,Aspen,Colorado 81611
\��i_ Friends of the Library
• •
/ '\ r�;
Februrary 14, 1984 .
•
•
Dear
it's. Valentine's Day--the time when Friends of the Library
think of their friends.
Once again, we would like to thank you for becoming a life
member and for your generous gift.
• Without friends like you, we wouldn't have been able to buy
the extra materials and proved the extra services.
Enclosed is a roster of our current members.
Thank you again.
Sincerely,
Joan Pomeroy
President
Board of Trustees
Pitkin County Library
•
120 East Main Street,Aspen,Colorado 81611
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