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HomeMy WebLinkAbout1983 04-05 Library MinutesCITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 122 E. 22nd Avenue Apache Junction, Az. Regular meeting April 5, 1983 A regular meeting of the Apache Junction Library Board of Trustees was held April 5, 1983 at 7:00 p.m. at the Apache Junction Library pursuant to notice as prescribed by law. Roll Call -- PRESENT:ABSENT: Castro, Lillian Eldridge, Hazel Forsberg, Ruby Hiller, Jan Lewis, Eleanor Taylor, Donald STAFF PRESENT:Pamela Glowka, Librarian ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: LIBRARIAN"S REPORT: OLD BUSINESS: A.Budget. NEW BUSINESS:, A.Selection Policies. B. Censorship. BOARD DISCUSSION: Carlin ,Margaret A motion was made by Hazel Eldridge, to accept the agenda as presented.The motion was seconded by Don Taylor, and passed unanimously. A motion was made by Jan Hiller to accept the minutes of January 26, 1983 -Workshop Session; February 1, 1983 -Regular Meeting and March 1, 1983 -Regular meeting, The motion was seconded by Eleanor Lewis, and passed unanimously. Pamela Glowka, the librarian reported that more children are using the Library.Lions Club donated shelves for the Braille books. She will speak to a first grade class about the use of Braille.She has been busy witl the budget.April 17th through the 23rd National Library Week.The City Council members have been invited to staff the Library (Mayor Clarke and Marie Shanks havE accepted).The Library has applied for a free polaroid camera through promotion sponsored by Polaroid Corporation (This camera may also be used by the public). Pinal County gave the Library $233.00 to be spent for magazines.Mr. C.L. Peterson will speak to Friends of the Library on April 18th.The Price of the outside light was $65.15 - minus the pole. The first budget hearing was held. The Library budget increased 22.8%.Several more hearings are scheduled before the budget is finalized. After much discussion - it was decided that the librarian peruse the old "Selection Policies" and add or delete her own suggest tions for the Board to act upon next month. The Library should have "censorship or com- plaint forms" (best to have a standard writ ten form) in case ever needed.Librarian to have a sample for next meeting. Several ideas were presented, such as, nee( of a program for young adults; and some long term plans for an adequate Library building. ADJOURNMENT: APPROVED: President Secretary CITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES Regular meeting April 5, 1983 Page 2 e2.4:1G, b h y A motion was made by Eleanor Lewis to adjourn.The motion was seconded by Don Taylor and passed Unanimously. The time of adjournment was 8:15 p.m.