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LAB 02-06-1995 /~/ SCHERT7 PUBLIC L1BR.A.RY ADVISORY BO.A.RD (LA.B) MINUTES The LAB met In regular sessIon on Februarv 6, 199C, with the ~cJllowing {Tlefl1bers p~eseilt: R:Lct'}ar~:! (:er'varl'tes F' .:::\ t t i l~ L.. c! \1 C::" 1. i;";\ d \/ I.~:' ;."\ .;. .1. ~::: F' El !,.. !". E:~ i:\ I":i. ::; Et v.J \/ !~:: !". Cj i:\ t]' :D c! i.J 9 ]. .:::\ ~::, f~:Lt t: h -r i E: r'I(] f"' -_. ._. 1'3.:..'i j'- tJ EI. j'- ,';';\ L:..! U. .i::\ t. f? ':::.:. r.:j <::'i. !". \/ !'''1 C (~\ 1 1. i =~ t i~.::" ,,- The minutes were presented. Julie moved to accept and Mary seconded. Motion carried. -r i"'! i:.:? ..t 1""' !:.-=:.. 2 ':::. !...l j'- f2 j""' ;J ~7.' F~ r:; 1::3 0 1'- t !.rJ .:?, :~.:. p 1'- t:;., .:=:. e n t i?: ej II F~ lJ t h (:""I c! \/ i~! c:i "C. (J E:~ c:: C i?0 r:) .~: .:::t l ILl M2t"Y sdconded. Motion cat-t"ied" The Librarian"s Report was presented: Dav,id Arrlesorl p!reserlted Gail an o.t"i-e!~ .to buy tt18 cDfnplete T~-inity Collection at the regular pr'lCCa This wa~s dsemed _. . .~ -.- -.- _..~ _ -- ..- {:\ .'\'". .::;~ .:. r !J r .1. L !:::: .. -.- S.ta'ts ~~eep going lll~ - werlt 8193 :Lll January 1~}95n -f- r" e.en -71 ~:5::; I n ,J .::1 rl u. '.:". c- \/ 1 (;) f;' .4 .,....-.. So~tware contract was not signed because it had been r)~"eserl.ted i~"~correc.tly w(J~de(ju It will be subfnitted ~.~ a 1 atel'- di:~,te" i-i -::.i j'" d 1,:\' ,';-;!. r' f':~ '3~) F:: C S. 1 ~ .;:.:\ \/ t::' c. c, q C) Cltl'C. .t-CJ j'- i....; ._.1._ U.L '..J~::." It !;\; i. 11 P ~.~ :::} b.:~ b 1 "';/ cost at)OL{.t $15~O(:)(:) and leave t.JS nee~jir1g . . ... ...... .;3. IJCjLt T:' '~4!, ()()() :IH.-if !;;:!" 'rh~:~ ~jE\ n p, ri"l.:. C} r"~ :L .::~ 1_:L b 1'- E~ i" \j i_..~J i 11. C)DL. . i"!i::i"-;! .,::.'.-'" '"l1"-'1:i. ':=. t,lS +CJ~" cit"culation o'f~ additiorlal bDO~~Sn E3 r' (J c h Lll'" (~S:. ::?~ [:' c:: ~...; T. l:i. h 1'~ ':;~\ 1- "-:-/ .:':\ j'" F::: t:) (:.~ :L n c: J I . ~. n t e \ i ,::\ II d i,-'J:L :~. 1 bE: d i ~::. t. \." j, bLt t F~ d u CC)fllmj,t.tee Repor.ts:: .- i\!D cocnlT:i t:tE::E: 1"'E:~[::'D(.t:;; ;.'.iC::'i.",":::, ~.. '...' \.- .... --.." .....- -.. ,... u r ':::":",!=.~ I: '_. t:~ \..l" C] ], ,:::i E3Lt.:; 1 r-:es~. 5;i !) :l .;sc u. .~~. ':::. J, (J n ':::: r', "0" U. ('? c:! t. h i;;? .I... ._.. ! .;\!f ! ......... -:::'{ C ~:\ n 'Co .. .- .. .....- .... j...! t.J'~::. ." L .1. L.tl \:.:::' t i"H?- fki i3. :.. cj " \\1 f::':'! !;\J r-:-:{ Lt '::. i n E~ ~::. -~.::. ~ 'r h F: f~ to:! i;~J ~~'l ~:~. n Ci n e !..""J . . . QtJSJ.ness Dreserlted t'Ol'" cj J. -:::;ct.tSS i c)n" !~~ :L C~ h c:\ r" d ITl C) \/ E:! c:t .r C) !." -::1. c:1 j (J l.t. r' nil"! 1::.:.' n t: ar'~d R{lt~, S2CO!lded~ ~1(Jtj.on car!~' Vt2L~ ~uJa~ i::: .;-::- 'T'T T 1=' i i-'; \ ,.: r::' i t~. r', \./ I I I I . .10 '__ '.... ~.... ... 1.... :.._ I 1.._' , ...- - : '..- -,... .... .... ... .... . ...._,..... ,. I....' ...,1' ,.. .....-.....\..., ..... ...'-'-. .. . TREASURER'S REPORT FOR JANUARY 1995 CASH ACCOUNT PREVIOUE: BALANCE $ 6760.01 INCOME BOOK STORE $ 178.05 MEMORIAL DONATIONS $ 100.00 DONATION $ 100.00 REIMBURSEMENT FOR DISTRICT 10 MEETING EXPENE1ES $ 217.76 CHANGE FROM CASHING CD $ .52 $ 596.33 $+ 596.33 DISBURSEMENT::; TO CD $ 6759.12 $- 6759.12 PRESENT BALANCE (1-31-95) $ 597.22 . CD CASHED ($12704.00 plus $71.88 Interest) CD PURCHASED (1-3-95) FROM CASH ACCOUNT $ 12775.88 i 19535.00 $ 6759.12 CD CASHED ($19535.00 plus $53.52 Interest) CD PURCHASED (1-27-95) TO CASH ACCOUNT $ 19588.52 $-19588.00 $ .52 .