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10/10/1978 - Packet Library Board Meeting October 10, 1978 AGENDA I. Guidelines for receipt of serial levy funds - committee report 2. Appointment to Friends of Washington County Libraries. 3. Library Board vacancy 4. CETA personnel - status report. 5. Kathy Tremaine. 6. Intellectual Freedom workshop. TIGARD PUBLIC LIBRARY 12568 S.W. Main St. Tigard, OR 97223 MEMORANDUM October 10, 1978 TO: Tigard Library Board Tigard City Countil FROM: City Librarian SUBJECT: Monthly Report, September 1978 1. Administration: a. Librarian attended meeting of the Washington County Cooperative Library Services (WCCLS) committee studying computerized circulation systems. Of interest: The libraries represented discussed standard- dizing circulation procedures as much as possible as a service to patrons who use more than one library. It is anticipated that bids will go out early in 1979 and the computer will be installed in Beaver- ton sometime in the summer. Tigard is tentatively scheduled to go on line one or two years later, depending on funding available. (See paragraphn le below.) b. The Library Board held its regular meeting on October 12. Minutes are attached. c. The WCCLS Citizens Advisory Board met October 13. Librarian did not attend. Of interest: The Board is proceeding with incorporation as Friends of Washington County Libraries to receive capital improve- ment funds. They have decided to ask ecah library governing body to appoint one person to represent that library's interests. This will be presented to the Library Board at its meeting October 10. d. The Library received a second telephone line so that the public number will not be tied up for long periods when staff is conducting business calls. This number is 639-2083. e. Librarian attended WCCLS professional board meeting on September 27. Of interest: Material was presented indicating that Measure 6 will probably wipe out the serial levy passed in May, whereas Measure 11 will allow it to continue much the same. f. The broken front window was replaced on September 22. 2. Personnel: a. Loss of the 2 volunteers named last month has reduced the active list to 11. b. On September 8, volunteers, library staff and spouses got to- gether for a pot luck dinner at the Ertells. c. Volunteer hours totaled 125.5, averaging 5 per day. d. Kiku Kawata, Portland Community College sutdent, completed 100 hours practicum. 3. Statistics: a. Circulation 6566 Adult 4490 Magazines 205 Juvenile 1610 Audio-Visual 183 Interlibrary Loan 74 Other 4 b. User cards issued 156 In-Town 84 Out-of-Town 72 Library Nonthly Report, September 1978 2 c. No special programs or story hours were held in September. d. Materials added to the collection 391 Adult Fie 41 Juvenile Fie 46 Adult Non-Fic 102 Juvenile Non-Fic 12 Adult Paperback 48 Juvenile Paperback 83 Adult Largo Print 10 Audio-Visual 49 e. Materials withdrawn 69 f. Money recieved: Fines $5.50 Donations $ .50 Lost Books $2.29 4. Programs: a. Children's story hour was suspended during September. A group of mothers has been organized to do some of the story hours through the winter when the children's librarian will be on maternity leave.