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HomeMy WebLinkAbout1989 10-03 Library Minutes CITY OF APACHE JUNCTION LIBRARY BOARD OF TRUSTEES 1177 N. Idaho Road October 3, 1989 A regular meeting of the Apache Junction Library Board of Trustees was held October 3, 1989 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 Little, Kathy Lovett, James Marshall, Paul Palmer, Randy Staff: Pamela Loui, Library Director 1. Acceptance of Agenda: Motion was made by Kathy Little and seconded by Barbara Gordon to accept the agenda. Motion passed. .... 2. Acceptance of Minutes for September 5, 1989 Regular Meeting: Motion was made by Paul Marshall and seconded by Kathy Little. Motion passed. 3. Librarian Report: Apache Junction has the only instal- lation of the Intelligent Catalog in Arizona. New shelving is due to be shipped October 18 and possibly installed by November. The library will have a book review column in the Winter Visitor Independent. 4. Old Business: a. Discussion of the Library Trustees Handbook: Postponed until the next regular meeting. 5. New Business: a. Discussion on possibility of using a collection agency to retrieve overdue materials: Discussion of possible use of collection agency. More information is needed. b. Report on new C.A.C. library: Library at C.A.C. is a part-time library with a room devoted to it. Suggestion to have their librarian start an interlibrary loan program within the college. City of Apache Junction Library Board of Trustees Regular Meeting October 3, 1989 Page 2 c. Interlibrary loan fee of 25G (postage) : Interlibrary loan fee of 25C per item established as a reimbursement for postage. 6. Call to the Public: None present. 7. Adjournment: Meeting adjourned at 6:45 p.m. C 0,rrto tr President(/ Secretary