HomeMy WebLinkAboutUntitledCAPE GIRARDEAU PUBLIC LIBRARY BOARD OF TRUSTEES
Regular Meeting: December 17, 1992
ATTENDANCE The Cape Girardeau Public Library Board of Trustees met in regular session
on December 17, 1993 at 7 a.m. in the Hirsch Community Room of the library.
Present were: Janet Ruopp, Donald Sherwood, Dale Gerecke, Marilyn Ritter,
Ray Owen, Mary Robertson, Ike Carlton, Patricia Stahly. Absent: Don
Zimmer. Also present were staff members Bettye Black, Phyllis Jackson, and
Tasha Saecker.
President Ruopp opened the meeting at 7 a.m.
IINUTES Upon a motion by Mary Robertson, seconded by Donald Sherwood, the minutes
of the November meeting were approved.
GILLS
The bills were presented for approval. Noted was the Missouri Library
Association bill for dues (institutional -$250.; trustees -$80.). Also the
safety deposit box is up for renewal at a charge of $100. Phyllis Jackson
is to check the safety deposit box to see if it is actually needed. A
motion was made by Mary Robertson, seconded by Trish Stahly, that the bills
be approved for payment. Motion carried.
PROGRESS &
Staff --Candace Heise has resigned to attend library school in Columbia, Mo.
SERVICE REPT.
Renauta Moss, who had previously worked in the same position, has been
hired to fill the vacancy. Jennifer Green, formerly a part-time employee
in the Children's Dept., will be working full-time; twenty hours in
Reference and twenty hours in Children's Dept.
Video Shelving --more space is needed for the growing collection of videos.
Some of the existing shelving will be re -arranged to make more space.
Bettye Black reported that she had'been contacted by Craig Nessan of the
Fellowship of Reconciliation and NAACP about giving the library a plaque of
Martin Luther King, Jr. The Board gave consent for the plaque to be placed
in the library.
Gift --The Saturday Morning Breakfast Club donated $250.00 to purchase
periodicals of interest to black Americans.
Grant --A grant of $2,500. was received from the United Way Y.E.L.L.
campaign to support the Summer R.I.F. program at the library (7 -9th
grades).
COMMITTEE
Budget & Personnel --Trish Stahly moved, seconded by Dale Gerecke, that the
REPORTS
Board go into closed session to discuss hiring of personnel. Motion
carried.
Meeting was adjourned immediately after closed meeting.
Phyllis Jackson
Recorder