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LAB 12-04-1989 J .. ... ,~ LIBRARY ADVISORY BOARD MINUTES The Library Advisory Board met on Monday, December 4, 1989, at 7:30 P.M. Membet"s pt"esel"lt: Connie Brison, Chairman Marge Smith, Secretary TCll"'y PaulsC'l"1 David At"nesol"l Mat"gat"et Ri ley Ruth Tiel~IOt" Mat~y McAll istet" Ex-Officio - Gail Douglas, Libt"at"ial"l The minutes were presented. Tony moved that we accept the minutes. Mary seconded. Motion passed. No treasurer's report was presented as Julie was still out of towr,. LIBRARIAN'S REPORT RepClrted by Gail: Total number of registered borrowers Total number of bOClks checked out Total number C1f patrons Total number of volunteer hours 751.f1 '+256 2319 304.5 Books requested from other sources Books received from other sources 50 38 Weekly story time attendance Meeting room use (hours) 72 c:- L:' .::J...J Collection Statistics: Ad 1.11 t v'::. I urnes Young adult volumes Jl..lveni Ie vc.lurnes Papet"backs Videc.s Filmstrips 11456 500 4311+ 5L~86 117 132 Four representatives of local carpeting companies were present to discuss bids on carpeting the library. The representatives were from Carpet World, Champion Carpets, Riedel's Furniture, and Floclr Decl:.t". The adval"lta!;;leS al",d disadvar,tages of olefirl and nylon carpeting were discussed. All representatives had a ten year wear guarantee and a five year installation guarantee. They were asked to present bids C1n 26 oz. nylon carpeting with unitary back i rig, 26 oz. l"'Yl':'1"1 with s,:, 1 ut i':,n dyed '.mi tat"yback i ng, ar,d 26 oz. olefin with unitary backing. The bids were to be received by Ft" i day, December 8, 1989. Thet"ept"esent at i ves wet"e pr':IV i c1ed wit h j~.,. '" copies of bid sheets. They all agreed that it would take seven to ten days to get the carpeting in after it was ordered. Michelle with the Humane Society was present. She wanted to know where the auction and dance were going to be held. Mar~aret stated that there would be a $100.00 charge for the use of the VFW hall. David moved we have the auction and dance at the VFW on February 18, 1990, from 3:00 to 8:00 P. M. Mary seconded. , Mot i c,y, passed. There was further discussion concerning dance and auctio~. Posters, flyers, will be Y'leeded. the publicity for the radio and TV advertising Margaret is to check to see if we can get into the VFW hall early to decPt"ate ar,d whethet" 01''' r,ot we car, sell fCII:ld. Margaret moved that we charge $3.00 admission per person to the dar.ce ar,d auct iOY'I. T,:,I".y secor,ded. M.:,t iol'" passed. Gail will check with the dance band, cCIY',fit"m the pt"ice ar,d date. "Midrdght Bandits, II to Gail will alsc, check with Mt". Kuempel's ':Iffice tc, see if he can be pl'''eseY'lt. David suggested that we cut a door between the meeting room and the closet so that we can put away items such as the TV, VCR's and the projector. David moved that we accept the lowest bid on 26 oz. olefin carpeting with backing. The bids are to be received on Friday, December 8, 1989. Ruth seconded. Motion passed. There was some discussion concerning bids shelving. There was some question as to purchasing all of the shelving at this time. for cabinets and the necessity of Connie reported that the signed agreement with the genealogy group has been received at this time. Ruth moved that we adjou~n. T .:,ny secc'Y'ld ed. MClt i on passed. 7l}tVv~ ~~ Mat"ge srrWth, Sect"etal'~y