Present: Bergen, Bergman, Dunlap, Loebach, Matz, Schuessler
Excused: Bloedow, Ducklow, Parker
Others Present: Dawson, Lemke, Muench
Dawson told the Board that he and Bergen had attended the League of Municipalities Conference on October 16. The session "The Library Board and the Governing Body: Who has Authority Over What?" was a good summary of the League's position. There was discussion of the ways in which library boards and directors have the responsibility to administer libraries while working cooperatively and still maintaining autonomy. Dawson distributed copies of notes from the session.
At the present time the expansion and remodeling capital budget has a balance of approximately $300,000. Once the final parking lot bills are received and paid this balance will be turned back to the City.
Dawson distributed copies of the proposed 1998 calendar. Matz moved approval Loebach seconded. The motion passed.
The meeting adjourned at 5:55 PM. The next meeting was set for December 8, 1997 at 5:00 PM.
minutes approved by Library Board 12/8/97.
last modified 1/28/98