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03/01/1979 - Packet TIGARD PUBLIC LIBRARY 12568 S.W. Main St. Tigard, OR 97223 Library Board Agenda for March 197() I . Call to order 2. Introduction of new Board member 3. Minutes 4. Reports a. Monthly report for February b. VISTA update 5. Old Business a. 1979-80 contract for WCCLS funds b. Budget update c. Computerized circulation system d. Suggestion box e. Volunteer for public relations 6. New Blisiness a. Library closure b. Oregon Library Association Conference 7. Announcements a. "I Love Libraries" b. WCCLS meeting March 28, 1979 TIGARD PUBLIC LIBRARY 12568 S.W. Main St. Tigard, OR 97223 MEMORANDUM February 12, 1979 TO: Library Board City Council FROM: City Librarian SUBJECT: Monthly Report, February 1979 1 . Administration: a. Librarian attended all day workshop on management techniques at Long- view Public Library, Washington, on February 2. Session was productive in that if focused on management problems related to libraries. b. Librarian has begun regular attendance at the weekly computerized circulation meetings. Of interest: Using specifications developed by Eugene Public, Library, the committee is writing specifications for a computer circulation system for public libraries in Washington County. One meeting as a tour and demonstration of the CLSI system which Multnomah County uses. Two other meetings included update demonstrations by Gaylord and CLST. c. Library Board held its regular meeting on February 12. Minutes are attached. d. Librarian attended publicity meeting at Sherwood Library on Febraury 13. Wanda Moore, tri-county library consultant for publicity, met with several librarians from the smaller libraries to discuss specific problems encountered with small staff and limited budgets. e. A suggestion box soliciting book purchase suggestions was instituted and is beginning to get good response. Jim Sidey submitted a release to the newspapers regarding the need for a public relations volunteer. f. Librarian attended Washington County Cooperative Library Services(WCCL ,) professional board meeting on February 28. Of interest: Steps are being taken to see how much reciprocal borrowing is being done at present between Clacka- mas and Washington Counties with a view toward toward formalizing and developing the practice so that it will provide for a wider sharing of materials and im- prove service in both counties. It was announced that as a part of the April. "I Love Libraries" program T-shirts and' buttons with the logo will be avail- able as part of the promotion. There was a report regarding regional. library development indicating that Multnomah, Washington and Clackamas have been formed into a region for purposes, of sharing LSCA grants designed to foster cooperation over regional areas rather than individual grants to particular libraries. 2. Personnel: a. Volunteer hours totaled 116, averaging 5.3 per day. 3. Statistics: a. Circulation 7106 Adult 4830 Magazines 280 Juvenile 1752_ Audio-Vis 1 143 Interlibrary Loan 84 Other 17 Note: In January materials loaned perworking day averaged 282. In February the daily average was 323. In January 1978 the daily average was263 and in February 286. b. User cards issued 156 In Town83 , Out of Town 73 Tigard Public Library - Monthly Report, February 1979 c. Story Hour 11 average (Wed and Thurs preschool.) Start Rite day care16 average (Tues morning) d. Materials added 361 Adult Fic 54 Juvenile Fic 61 Adult NOn-Ffc 114 Juvenile Non-Fic 14 Adult Paperback 42 Large Print 6 e. Materials withdrawn 282 (many of these are books that have been missing more than a year) f. Money received: Fines $6.50_ Lost Books $5.89 Donations �Td0 4. Programs: a. The Friends of the Library held their monthly meeting on February 1 . Jackie Stone, food demonstrator for 7-UP, presented the program. b. On February 24 the Tigard branch of American Association of University Women held its organizational meeting.