09/23/1987 - Minutes ~
Minutes Tigard Library Board September 23^ 1987
Call to Order: 7:05 PM by Susan Carter' Chairman' Pro—Tem
Roll Call : Amo De Bornardiu' Jane Miller' Linda Mnnahan'
Walt Munhall, Dorene Thonmo
Excused: Vince Matarrexe
Guest: Susan Mueller
Reports: Minutes for July 8' 1987 were approved as written.
No August Meeting.
for July and August were reviewed.
Discussion oonoerned the preliminary draft of the
Washington County Cooperative Llbrary services
(WCCLS) Report for Library Development in Washington
County.
Friends f report was given by Susan
Mueller. Two hundred persons attended the
dedication of the Neva Root, puppet ntage on
September 14. The stage was constructed by Board
members Walt Munhall and Amo De Bernardis . Funds
for materials came from donations at a birthday
party for Neva Root in 1904 arid the Friends of the
Library . The Friends are planning to send a letter-
to
etterto supporters requesting funds for additional books .
Story Time Location: Kathy Davis, Youth Services Librarian' reported that
during the tux) month trial of having the pre—school
story time in Town Hall the attendance had fallvn as
well as circulation of books on those parti/ular,
days . By consensus, it was decided that story tim,
be presented in the Library and that measure, Lo
abate the noise be pursued and that patrons be made
aware of times that the Library would 6e h+oin�)
programs that are noisy .
Review Statement Policy ; This matter was continued to the October meeting .
Recognition Programs Munhall presented a report regarding recognition
in the Library : for volunteers . Munhall advocated having a tea in
November at which former Board members would be
recognized for their service. A seconcl
recommendation was to place a "recognition board" in
the library than: would list names of Friends of the
Library, volunteers and contributing civic: and
business organizations . A third recommendation was
for a bronze plaque commemorating the new library
building. By consensus, the Board decided not to
sponsor the November tea for former Board members
but; to continue discussing the "r-ecognition board"
and commemorative plaque at the October meeting.
n
Workroom Shelving: Librarian reported that: the request for movable
shelving in the workroom will be on the September- 28
City Council consent agenda. If req(Aest: is
approved, it is hoped that installation can be
accomplished before Christmas ,
Library Endowment/Trust: Librarian did not have a report.
Adjournment: 8 : 35 PM
Respectfully submitted,
Irene E. Ertell, Library Di.rector-
sb/11181)