02/14/1978 - Minutes MINUTES TIG.ARD LIBRARY BOARD February 14, 1978
Call to Order The regular meeting of the Tigard Library Board
& Roll Call : was called to order at 1 :40 P.M. by chairman Yvonne
Burgess. Visitor: Elsie Edge . Excused : Darlene
Laughlin.
Mrs. Edge, Tualatin Library Board member and this
area' s representative on the Washington County
Cooperative Library Service Citizens Advisory
Board was introduced to members- of ' the 13b ard.
Reports : The minutes of the previous meeting were corrected
and approved.
The Librarian presented the report for January,
updating the library serial information, in-
dicating that City Co ntil had deferred acting on
the resolution at its February 13 meeting. The
Board decided that the Librarian and a member of
the Board should attend the next City Council
meetings as well as all others at which Library
matters are on the agenda.
Old Business: Nancie Stimler reported that the bill for the
entry room carpet had been received and that
the Friends of the Library would need to raise
approximately $85 more to cover costs . The
Librarian indicated that there would probably be
enough grant money left after all charges were
paid to make up the remaining cost of the carpet .
New Business : Nancie Stimler asked about the status of the new
information brochure for the Library. The Librarian
answered that one was in the planning stage and
would be given a trial with about 300 copies.
The Librarian announced that a budget for 1978-79
is being prepared and asked for in-put. Items
suggested: 1 . Additional contractual cleaning
service . 2. New shelving for children' s room.
3. Awning for front of building. 4. Rubber floor
mat behind circulation desk.
Minutes, Library Board, February 14 , 1978 - 2
The meeting adjourned at 2 : 20 P.M.
Respectfully Submitted,
t1 y;
Irene Ertell
Approved: 4'
Approved as corrected: