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HomeMy WebLinkAbout1970-07-13; Library Board of Trustees; MinutesMINUTES OF THE BOARD OF TRUSTEES CARLSBAD CITY LIBRARY July 13, 1970 Trustees present: Anita Donahue, Don Hickethier, Bill Hill Marjorie Howard-Jones, Librarian Georgina Cole. Mayor David Dunn* met with the group as a representative of the City Council. Minutes of the June meeting were read and approved. LETTERS Hill reported that the new letters for the outside of the library had been installed at a total cost of $593.60. BURROUGHS PROPOSAL Burroughs proposal was reviewed. This includes a packet of pictures of the library and list of business books needed. Mayor Dunne suggested that the proposal be presented to the City Council if Burroughs Corp. approved the idea of making this contribution to the business library. The tentative plan to name the section after the contributor was also discussed. Don and ^ill will meet with Burroughs general manager next week. BUDGET Mayor Dunne indicated that the city budget will probably not be finalized until late July or early August as the new Gity Manager is still studying it. He stated that a small tax wrte seems to be indicated at this time. ARTS GIFT COMMITTEE Mrs. Ann Henry will be invited to be a member of the Arts Gifts Committee, a three year appointment. Marge Howard- Jones will contact her. The Board plans to invite the chairman of this committee to meet with them at the August meeting. The Committee will meet earlier and elect a chairman for this year. Mrs. ^athryn Jones is the re- tiring chairman. TEN- YEAR PIAN Marge Howard-Jones *nd Anita Donahue reported that this committee has had one meeting and working on the plan. LIBRARIANS REPORT Mrs. Cole reported that the summer program of children's plays is very successful. The committee on Talking books gave a program at uoean- side Braille Friendship club in June and this contact was very helpful in showing the committee how to better serve this special population. ?he Braille Committee in ^os Angeles is giving Carlsbad City Library three machines to use here. ®ur library now has 120 talking books on six months lean from the Los Angeles Braille Institute. The library staff showed the film "World of Andrew Tflyeth" to the Carlsbad Women's Club where it was very well received. Members of the staff attended a state workshop on Business and industry in San Diego recently. Other staff members attended a work-luncheon with Friends of the Library members and personnel from the Museum of ^an. Librarian Cole attended the ^err*^system workshop on Californiahistory and MOT rare books. July 13, 1970 minutes -2- •••>*»V««*>'»*******W4«>*«W*H***»VV~«IB*0«*» •»•»»— ••»•« *• CHICANO HEEDS DISCUSSED v\\;\\\V^v\\ Melr Bill ,^111 suggested that a person from the **exican- ^marican community be invited to meet with the Board so that better nays ef working with both children and adults of Mexican background could be discussed. Don SiH. suggested the YMCA Recreation program might like a tie-in with the library as a meets of promoting better acquaintance with the library and what it can offer young people. Bill Hill stated that he would start attending the meetings ef the Community Involvement Committee to determin< if this would be a useful way to acquaint people with what the library has to offer* Anita Donahue suggested that notices of Library Story aours be written in both Spanish and English and perhaps distributed in the area where Spanish speaking people would be most likely to read them* Mrs. Cole mentioned the problem ef staffing which always follows any unwrailly large crowds in the library* as for example, the children's plays or story hours* Meeting closed at 10:05 p.m. Respectfully submitted, r'^jU