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04/16/2008 MINUTESReceived Paris Public Library Advisory Board Regular Meeting Minutes 16 April 2008 City of Paris cityI��Ic The Advisory Board of the Paris Public Library held its regular monthly meeting Wednesday a ernoon, April 16, 2008, at 4 p.m. in the library gallery. Chairman Bill Kennedy called the meeting to order. Others in attendance were Deborah Hatley, Linda Vandiver, Hilda Mallory, Debbie Anderson, Audrey Lakes, Fran Neeley, and Jackie Alsobrook. Library Director Priscilla McAnally and Friends Co -Chair Amanda Green also attended. The minutes from the previous meeting were approved as printed. Members of the board were invited to the library volunteer appreciation luncheon to be held April 28 at 11 a.m. Volunteers will be presented umbrellas as gifts. The library currently has 12 active volunteers. Budget preparation for the 2008 -2009 year will begin next month. The director will request additional personnel, new computers, and additional funding to building maintenance for outside repairs. HWH recently repaired two new leaks in the roof — unfortunately, they were in the area just replastered. Door repairs also had to be made at a cost of $1 100. In old business, the proposed art brochure and the proposed Patron Conduct Policy were distributed. Suggested additions to the policy were a smoking prohibition and a disclaimer on lost and stolen items. The director has contacted Utility Masters concerning their employees parking on the library parking lot and littering the library grounds. Budget and statistical reports were distributed and reviewed. The Friends luncheon is scheduled for April 24. They are discussing summer programs — possibly a Junior Friends organization. An art after hours event to coincide with the publication of the new brochure is also a possibility. Shona Harris joined the library staff April 1. New phones have been installed. Shrubs on the south side of the parking lot will be replaced with something more aesthetic (after a property survey has been conducted). Shrubs obscuring the front sign have been removed. The director reported on the recent staff trip to Minneapolis. There being no further business on the agenda, the chairman adjourned the meeting at 4:50 p.m. Submitted by, Debbie Anderson, Secretary