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Min - Library Board - 1997 - 03/04 - RegularMINUTES ALLEN PUBLIC LIBRARY BOARD MARCH 4,1997 ALLEN PUBLIC LIBRARY TWO ALLEN CMC PLAZA ALLEN, TX 75013 I. The March 4, 1997 Allen Public Library Board meeting was called to order at 7:35 p.m. by Board Chair Fritz Dietrich. Members present were John Ross, Donna Vanous, Carl Williams, Fink Snidow, and Sharon Curtis. Also present was Library Director Barbara Buehler. H. Frank Snidow moved to approve the minutes of the February 4, 1997 meeting and Donut Various seconded the motion. Motion carried. IH. Fritz Dietrich read the comments and suggestions from the suggestion box and each item was discussed by the members present. IV. Barbar Buehler informed the board that the community survey form had been approved and was being printed for mailing on March 8. In addition, The Allen American had agreed to include an article describing the survey. Collection sites for completed surveys will be located at the Library, the Joe Fanner Recreation Center, the Senior Citizens' Center and City Hall. V. Barbar Buehler repotted that the City Council's Services Standing Subcommittee had concerns about the types of information available on the Internet and should the Library staff report children's Internet activities to their parents. Barbara indicated that she would respond to their concerns, referring to Library policy. VL The Board discussed formulating a building maintenance policy for the Library. Sample materials and guidelines were distributed. Board members will review the material and address this issue at the April meeting. VII. October will mark the 30th anniversary of the Allen Public Library. Barbar reported that the Friends of the Library will provide refrigerator magners and the Library has scheduled a pieata display. The Library has sent letters to the Allen elementary schools inviting the schools to visit the Library to see the Displays. The Board discussed the possibility of a one -day event to celebrate the 30th anniversary and will continue this discussion at the April meeting. VIII. a. Scheduled activities of the upcoming TLA conference in Ft. Worth were highlighted. b. The City Council is considering applicants for the Library Board vacancy. c. The Library has an open part-time weekend position. IX. Sharon Curtis moved to adjourn and the motion was seconded by Fritz Dietrich. Motion carried. I