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HomeMy WebLinkAbout1978-03-30; Library Board of Trustees; MinutesCARLSBAD CITY LIBRARY LIBRARY BOARD OF TRUSTEES Special Meeting—March 30, 1978 The meeting was called to order at 1:05 p.m. by Mrs. Munn, acting as chairman in Mrs. S'chindler's absence. In attendance were Mr. Falkenstein and Mr. Hammond, Also, Mrs. Cole and Mrs. Hoder. Absent: Fr. Driver and Mrs. Schindler. 1. Library Pages: The Board approved for consideration by the City Manager and Council the following hourly wage scale for library pages: a) Beginning July 1, 1978 those employed as Pages will be paid at the rate of $2.65 per hour. b) An increase to $2.85 per hour may be granted upon completion of a probationary period, based on demonstrated proficiency at and satisfactory performance of duties. This period shall be not less than three months. c) If leadership qualities are demonstrated, one of the Page staff would be designated a Head Page and given the responsibility of directing the Page staff in their daily duties. This person would be compensated at a rate of $3.00 per hour. The Board also recommends that beginning July 1, 1978 part-time Clerks be compensated at an hourly rate of $4.25, and substitute reference librarians at $6.25. Budget; Mrs. Hoder explained the proposed budget for 1978-79 and discussion followed on each.budget item. The budget will be submitted to Mr. Bussey along with a memorandum from the Board listing items which it feels belong not in the Library budget but in the City budget. Included in this list is the tempered glass for the atrium recommended by Mr. Osborn (Building Dept.) in his memo of March 30, 1978. In order to assist Mayor Packard in making the appointment called for under the Library Services Act, the Board suggested Gordon Baker, Margaret Brownley, and David Martinez as prospective appointees. The Board felt, however, that any of those named in the February 6 letter to Mayor Frazee would be good choices. The meeting was adjourned at 2:50 p.m. Respectfully submitted, Tom Hammond Secretary Next meeting: Wednesday, April 19, at 3:00 p.m.