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HomeMy WebLinkAboutpcl.board.meeting.04-02-1984 110 AGENDA Pitkin County Library Board of Trustees April 2, 1984 7:00 p.m. 1. Roll Call of Members 2. Approval of Minutes 3. Financial Report 4. Old Business 7:05 p.m. - Expansion - Leslie Lee, City/County Planner 8:00 p.m. - Friends of the Library - Kathy Costello 8:05 p.m. 5. New Business • /1! Next Meeting: April 30, 1984 7:00 p.m. Library Meeting Room • MINUTES OF THE April 2, 1984 meeting of the Pitkin County Library Board of Trustees. The meeting was called to order by President Joan Pomeroy. ROLL CALL: Present: Trustees Mary Anderson, Carol Blomquist, Mona Frost, Joan Pomeroy, Austine Stitt and alternate Pete Stone. Absent: alternate Jamie Hall. Librarian Kathy Costello also, attended. The MINUTES of the February 27, 1984 meeting were approved after the amount of $20.00 was changed to $25.00 to purchase a gift for outgoing "Friend" Bunny laush. MINUTES of the Special Board Meeting, March 12, 1984 were approved. STATISTICS: The Trustees reviewed and approved the Monthly and Financial Reports. OLD BUSINESS: Expansion: Leslie Lee, City-County Planning Department Staff, said that Monroe Summers, project director of the Rio Grande Plan does not have the Library on the Master Plan Kathy Costello will meet with Monroe to review the Plan and to express the Board's desire to be included. A report of the Rio Grande site, • land available, and time frame will be given at the next meeting. Leslie Lee stated that the Main Street traffic plan will remain as is. Projected population figures for the City of Aspen and Pitkin County will be made available to the Board. Neighborhood group meetings are to be held during the next month and Leslie will bring up the question of Library expansion. Pete Stone suggested that unless the Board has some solid figures to project costs, further decisions are impossible to plan. Points of Consideration: - The Board should be able to consider the least expensive to the most expensive solution to the problem. - Money spent on the present site could, possibly, not justify the final project. - An architect contacted should be paid for his work. Friends of the Library: The Money Market Account holds $23,740.05, and the checking account contains $495.91. NEW BUSINESS: Censorship: A panel discussion concerning censorship will be held in the Library Meeting Room on April 10. Austine Stitt, Trustee, and Kathy Costello, Librarian, will participate. - Carol Blomquist • LIBRARIAN'S REPORT March 28, 1984 Routine: City/ County Planner: I met with Leslie Lee of the Planning Office on Monday. She will attend Monday's Board meeting to discuss the City's planning process and possible relations to the library. She also agreed to informally poll the public at the community meetings being held at this time to garner thoughts regarding the library's location. 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O .4..4.. 1¢ 4 0 IG > I�O A _ I2 a 4'm. 0..T w T 0.3 O 0IJ w JIJ J J U U Z I T 'J) T T II p w W U) 4 II I_ 11 a 2 2 0' l.-¢ x H I•CC 1 Ila W W 0 p .., C T J Cn U y PITKIN COUNTY LIBRARY -- MONTHLY REPORT FOR February 1984 • 1984 1983 MONTH CUM MONTH CUM MONTH CUM CIRCULATION BOOKS : ADULTS 3470 6914 3441 7183 + .84 - 3.74 CHILDREN 848 1695 658 1336 + 28.88 + 26.87 PAPERBACKS 472 963 401 889 + 17.71 + 8.32 CIRCULATING MAGAZINES 1 25 2 5 + 50.00 + 400.00 SUB-TOTAL 4791 9597 4502 9413 + 6.42 + 1.95 RECORDS (1N-HOUSE USE) 458 953 898 1912 - 49.00 - 50. 16 AUDIO-VISUAL AIDS 219 443 250 527 - 12.40 - 15.94 INTERLIBRARY LOAN : LENT 38 88 39 72 2.56 + 22.22 BORROWED 96 159 81 157 + 18.52 + 1.27 TOTAL 5602 11240 5770 12081 - 2.91 - 6.96 ATTENDANCE ADULT AREA : MORNING 469 968 453 1024 + 3.53 - 5.47 AFTERNOON 2174 4312 1803 4020 + 20.58 + 7-.26 EVENING,_ 884 1782 766 1619 + 15.40 + 10.07 CHILDREN'S ROOM: MORNING 50 109 55 86 - 9.09 + 26.74 AFTERNOON 241 529 144 379 + 67. 36 + .39.58 EVENING 75 144 35 76 + 114.29 + 89.47 CHILDREN'S HOUR 210 431 38 67 + 452.63 + 543.28 CLASSES 40 -- -- MUSIC -MUSIC ROOM: DAY 552 1058 648 1425 - 14.81 - 25.75 EVENING 255 529 154 437 + 31.44 + 21.05 • MEETING ROOM: PUBLIC MEETINGS 72 185 143 181 - 49.65 + 2.21 LIBRARY PROGRAMS 214 348 8 15 +2575.00 +2220.00 USE AS STUDY AREA 88 203 158 318 - 44.30 36. 16 TOTAL 5284 10638 4445 9647 + 18.88 + 10.27 REFERENCE QUESTIONS : INFORMATIONAL 264 DIRECTIONAL 187 TOTAL 451 BOOKS ADDED 297 BOOKS WITHDRAWN 68 RECORDS ADDED 12 RECORDS WITHDRAWN 5 VOLUNTEERS: LIBRARY MUSIC ROOM K rausch 12 Frost 9 Gile 12 Carey 9 Holyoke 9 Lane, F. 9 Worden 12 Trentaz 6 McGarry 12 VOLUNTEER TOTALS : LIBRARY 33 MUSIC 57 • MEETING ROOM: PUBLIC MEETINGS HELD 8 LIBRARY PROGRAMS HELD 16 • - • .fitr, '. Burning the Midnight Disk The electronic library is on the way.Bookworms and • students who have struggled long and hard against ad- .:. diction to the tube will start reading and studying books imprinted on laser disks later this year.The disks,used • with home computers,would project pages or parts of . . • pages on an ordinary family television screen. ' • Lee S.Isgur,vice president and technology specialist at Paine Webber Mitchell Hutchins,explains k ,„ "Basically,the laser disks will save library space be, - • cause they will have 100 times the capacity of today's • floppy disks.The entire Encyclopaedia Britannica could be put on one or two disks.So could Gray's Anatomy,' with illustrations." One side of each disk will have the capacity to store as • • V • many as 54,000 frames,or pages,in color or black and white.The reader's computer could be programmed so that a particular passage or page could be summoned to • the screen,in a'`search"much like those in word proc- essor software. } �' H.J. Maidenberg jatf • • ', • a • • • • • • • • • • • • • • t • .. • r • • • • • •