HomeMy WebLinkAboutMinutes 12-13-1994 BILE COPY
MINUTES
CAPE CANAVERAL PUBLIC LIBRARY BOARD
DECEMBER 13 , 1994
I . CALL TO ORDER
The meeting was called to order at 2 : 10 P.M. by
Chairman Tim Grady. Others present were Board
Members Joanna Atwood, Harry Ernst , Rosann Gallegher,
Anne Kelly, Geraldine Vavrek and Richard Young.
Also present were City Councilmen Rocky Randels and
Leo Nichols , City Manager Bennet Boucher , and
Library Director Isabel Escapa . The new Board
alternate, Rosann Gallegher, was introduced .
A. Minutes of November 8 , 1994 meeting approved .
B. No correspondence .
C. Director 's report :
Isabel Escapa and Marice Scarborough attended
meetings on November 9 and 18 , and December 2 ,
re library construction, and children ' s and
reference sections .
Volunteers were recognized on December 7 with
certificates awarded for hours of service
Circulation report showed a gain of 17% over
the same month last year.
II . PERSONAL APPEARANCES
Frank Harris was unable to be present . Mayor John
Porter was in attendance for the last half of the
meeting.
III . UNFINISHED BUSINESS
Further changes were suggested in the schematic
drawing of the proposed expanded library, and these
will be brought to the Architect ' s attention.
Discussion was had of Mr. Ernst ' s proposal of a
fountain at the new library entrance; and also of ..
security inside the library with the possible use of
cameras , particularly if art is to be displayed .
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LIBRARY BOARD MEETING DECEMBER / PAGE 2
IV. NEW BUSINESS
Volunteer recognition pin: Discussion was had of
the advisability of awarding pins in addition to
certificates . Pros and cons were expressed but no
motion was made and no action taken.
V. ANNOUNCEMENTS
The next Cape Canaveral Library Board meeting will
be on Tuesday, January 10, 1995 , at 2 :00 P.M.
The next Brevard County Library Board meeting will
be on Wednesday, January 18 , 1995, at 5 :00 P.M. at
Cape Canaveral Public Library meeting room.
Libraries will be closed for the following holidays :
Christmas holiday - December 24, 25 , and 26 (will
reopen at regular scheduled hours on Tuesday,
December 27)
New Year ' s Day holiday - January 2, 1995
Martin Luther King' s holiday - January 16 , 1995
VI . ADJOURNMENT
Meeting adjourned at 3 : 15 P.M.
Anne Kelly, Secretary Tim Grady, Chairman