06/13/1978 - Minutes MINUTES TIGARD LI-3, RARY BOARD June 13, 1978
Call to order The regular meeting of the Tigard Library Board
&- Roll Call was called to order by chairman protem Don Jacobs
at 7 :45 P.M.
Excused: Yvonne Burgess , Jeri Cundiff. New
Board Member, George Vatternick, was introduced.
Reports : Minutes of the precious meeting were approved .
Old Business : Nancie Stimler reported that she will investigate
the matter of obtaining a reveiw copy of the
Library Trustee Newsletter.
The Librarian distributed copies of the Capital
Needs of Libraries in Washington County to Provide
Public Library Service in 2000 A.D. (hereinafter
referred to as the Stryker Report) .
Copies of the serial levy election tabulations
were also distributed.
New Business: It was announced that Sunday hours have been
suspended for the summer. Use of the Library
May 14 and 21 did not warrant continuation.
Depending on staff availability, Sunday hours may
be reinstituted in the fall .
The Librarian informed the Board that the City
Administrator would be recommending a x,'4000 cut
in the book budget for 197879 as part of the city ' s
effort to balance the budget . It was decided
that the Library could still offer its present
level of service, but it would be requested that
the Librarian make the cut in various line items
at her discretion.
There was discussion on the Stryker Report .
Don Jacobs,whose term ended with this meeting,
was recognized by the Board and the Librarian
for his long and concerned service as a Board
Member.
Meeting adjourned at 9 :00 P.M.
Respectfully Submitted,
e--1,
Approved:V-/ Irene Ertell
Approved as corrected :