HomeMy WebLinkAbout1988 03-01 Library Minutes CITY OF APACHE JUNCTION
LIBRARY BOARD OF TRUSTEES
„mft 1177 N. Idaho Road
Regular Meeting
March 1, 1988
A regular meeting of the Apache Junction Library Board of Trustees was
held March 1, 1988 at 6:00 p.m. at the Apache Junction Library pursuant to notice
as prescribed by law.
Roll Call --
Present Absent
Benson, Gladys Carlson-Foat, Virginia
Gordon, Barbara Forsberg, Ruby
Lovett, James Navarre, Linda
Spence, Terry
Staff: Pamela Loui, Librarian
1. Acceptance of Agenda: Motion was made by James Lovett
and seconded by Terry Spence to
accept the agenda. Motion passed.
2. Acceptance of Minutes for
AMft February 2, 1988 Regular Meeting: Motion made by Gladys Benson and
seconded by Terry Spence to
accept the minutes. Motion
carried.
3. Acceptance of Minutes for
February 25, 1988 Special Meeting: Motion made by Terry Spence and
seconded by James Lovett to
accept the minutes. Motion
carried.
4. Librarian Report: Librarian's report showed increases
in circulation over last month and
more than double the circulation of
a year ago. We were given a
report on February statistics and
activities.
5. Old Business:
A. Status of ordinance for recovery
of books and/or monies resulting
from overdues: Reviewed ordinance no. 641. Library
Director pointed out staff concerns.
Several Board members expressed their
areas of concern. The Library
Director will pass these on to the
City Manager.
B. Report on terms which expire
6/30/88: Ruby Forsberg and James Lovett's
City of Apache Junction
Library Board of Trustees
Regular Meeting
"" March 1, 1988
Page 2
terms expire 6/30/88. James
stated his desire to be considered
for re—appointment. Ruby Forsberg
was not present.
6. New Business•
A. Report on review panel
decision on Texasville complaint. The committee, made up of Terry
Spence, Pam Loui & Elizabeth Burks,
decided unanimously to retain the
book in the collection. The author
is a Pulitzer Prize winner, the book
was favorably reviewed and it was on
the best seller list 13 weeks.
B. Report on investigation of
complaint on water fountains: Upon checking with John McCarthy
from Operations, it was learned that
the fountains are cooled but the
pipe from the cooler to the fountain
is 8 ft. long. The water must run
a little to get cool water.
7. Call to the Public: None present
8. Requests for future agenda items: None made
9. Adjournment: Meeting adjourned at 6:30 p.m.
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President i
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