HomeMy WebLinkAboutMinutes 07-10-1990 MINUTES
CAPE CANAVERAL LIBRARY BOARD
JULY 10, 1990
1. CALL TO ORDER:
The meeting was called fo order by Chairman Grady at 2:05 p.m.
Board members present were: Chairman Grady; Vice-Chairperson E. Butte;
Pat Stenglein, Secretary; and Hilma Goff.
Also present: Mrs. Isabel Escapa; Library Director.
Board member absent: Gerry Vavrek.
11. MINUTES:
Minutes as submitted from previous Board meeting were approved.
111. DIRECTOR'S REPORT:
A. Monthly Statistical Review: A 5% increase shown over this time
last year.
B. Activities and Events:
6/14 Attended the Brevard County Library Board meeting at the
Brevard Library and Reference Center.
6/15 Attended the Affirmative Action Plan conference offered by
Brevard County Human Resources at the agriculture Building.
6/19 Went to Arthur-Vidders, Tampa (vendor) and purchased 435
books for the amount of $3,735:00. i.e. Children's, Reference and
Adult collections.
6/20 Joan Salomon attended a Technical Processing Meeting at
Central Brevard.
7/6 Attended a Library Director's meeting at Central Brevard
Library and Reference Center.
C. Flag Day: A new flag was presented to the library by VFW Post 10131
on June 14th. at 10:00 a.m. , during a small ceremony. It is very
much appreciated and we thank them.
D. Coin Telephone: A Pay-phone was installed in our lobby and the
patrons are very happy with the new acquisition. A thank-you
letter will be sent to Col. Bennet for helping us to get it in-
stalled without charge.
E. Lasar Scanner: A lasar scanner interface was ordered at a cost of
$540:00. This will make circulation transactions easier.
C C LIBRARY BOARD MINUTES JULY/2
F. Money Found by Patron: The five $20 bills found by a patron on
February 26th. in one of our books, was turned over to the police.
It was never claimed and will be contributed to the Book Fund Sale.
1V. OLD BUSINESS: The problem with the paint peeling off the walls is due to
inferior paint. The problem still has to be resolved by the Warranty
operators.
V. NEW BUSINESS: A motion was nide by Ernestine Butte that the Board not
convene for a meeting in August, 1990. Passed.
Vl. ANNOUNCEMENTS: The Cocoa Library Board will meet July 13, 1990 at 5:30 p.m.
at the Cocoa Beach Library.
i
The next meeting of the Cape Canaveral Library Board will be at 4 p.m.
on September 11th. , 1990.
ADJOURN: The meeting was adjourned at 2:45 p.m.
PATRICIA STENGLEIN, SECRETARY TIM GRADY, CHAIRMAN