HomeMy WebLinkAbout11-09-2010 Minutes CAPE CANAVERAL LIBRARY BOARD
Meeting Minutes November 9, 2010
1. Call to Order
The regular meeting of the Cape Canaveral Library Board was held Tuesday,
November 9, 2010 and called to order at 2:01 pm by Joanna Atwood, Chairperson
The following Members were present:
3
Joanna Atwood, Chairperson
Jean Deck, Vice Chairperson
Linda Brown, Library Board Member
Mary Ernst, Library Board Member
Evelin Reid, Library Board member
Jennifer C Morrison, Library Director
Marianne Ellis, Recording Secretary
Also present:
Fran Norman,Parks &Recreation, City of Cape Canaveral
Angela Apperson, City Clerk, City of Cape Canaveral
Leo Nicholas
A. Approval of minutes
Mary Ernst, Library Board Member, made a motion to approve the October 12, 2010
minutes.
Jean Deck, Vice Chairman, seconded the motion.
Motion carried unanimously as approved and accepted.
B. Correspondence
There was no correspondence.
C. Chairperson's Report
There was no Chairperson's Report.
D. Friends of the Cape Canaveral Public Library Report
Jean Deck reported that internet sales were $637.00 this year
E. Director's Report
Closed out annual year at library circulation was up 2.3%. Total of Fines &Fees for FY
2009-2010 was $19,328.
II PERSONAL APPEARANCES
There were no personal appearances.
III UNFINISHED BUSINESS
Jennifer Morrison, Director, handed out updated quotes for Capital Expenditures that will
be submitted to the City of Cape Canaveral. Jenny reported that Cara Kincaid got
together with the sales person from Davidson Title and they came up with a total of
$17,000 for new books for Youth Services. It covers 771 books.
Jennifer Morrison,reported that we have some Random House Juvenile Audio books.
That's a standing order plan for 5 per month.
Audio books for adults, also a standing order plan. That will be 72 unabridged books per
year
We have a years worth of Center Point Large Print books; Fiction, mystery,romance and
non-fiction.
IV NEW BUSINESS
V ANNOUNCEMENTS
A. The next Cape Canaveral Public Library Board Meeting will be held on, January 11,
2011 at the Cape Canaveral Public Library Meeting Room.
B. The next Brevard County Library Board Meeting will be held on January 19, 2011 at
the Cape Canaveral Public Library, 201 Polk Ave., Cape Canaveral, FL 32920
C. Brevard County Libraries will be closed Monday, January 17, 2011 in observance of
Martin Luther King, Jr birthday.
Adjournment
Evelin Reid made a motion to adjourn the meeting. It was seconded by Mary Ernst.
There being no further business before the Board, the meeting was adjourned at 3:01 pm.
Respectfully Submitted:
Marianne Ellis, Recording Secretary