Board of Trustees Minutes
Excused: Ducklow Dunlap,
Others present: Dawson, Kelly, Lemke, Muench, Wiltzius
President Schuessler called the meeting to order at .
deYoung moved and
Bergman moved to approve the July and August bill registers
Nominating Committee chair de Young reported that the committee had met and placed the following names in nomination as officers for 2002-2003:
Terry Bergman Chair
Kathy Schuessler Vice-Chair
Karen de Young Secretary
The friends of the Library have asked if they would receive
a commission on the sale of items when exhibited in the library.
Section 4a [Sentence added] The Library Director shall determine whether exhibits qualify under this policy
Section 4b [Paragraph added] The Library Director is authorized to make exceptions for
Nagler made the motion to accept the changes to the Exhibits Policy, Bloedow seconded and the motion passed.
Readers Cup traveling trophy was awarded to St. Pius School for the second year
in a row, for the highest percentage of students participating in the summer
library has received checks totaling $52,015 from the Gates Foundation to set
up a computer lab by January 2003.
Computers will be ordered in December and four APL & OWLS staff will
library will participate in ArtWalk, sponsored by the
In August the library circulated 93,000 pieces of material, making this the busiest three month period ever for circulation of materials. It is expected that circulation will exceed 1,000,000 this year and staff is discussing how to celebrate the event.
has as yet given no indication as to what is happening with the 2003
Schmaltz Landscaping, in conjunction with the City Park & Recreation Department, has completed landscaping in the front of the library.
Bloedow made the motion to adjourn, Bergman seconded and the motion passed.