HomeMy WebLinkAbout12-11-2001 Library Board MinutesTuesday, December 11, 2001 4 pm
UML Advisory Board met in the basement of Unger Library with the
following in attendance: Board members David Isaacson, Caroline Kopp,
Maisie Jones, and Sharon Morgan ; HCLC coordinator Phyllis Wall and
Librarian John Sigwald.
John showed those present the new video -conference equipment that the
Library received through the Community TIF grant.
John explained that wireless equipment was installed today that is being
Paid for with this year's in-house TIF grant. Three (3) new computers will
be put in Literacy Center for students/tutors. Two of these will have flat
monitors that Hale County Literacy Council will partially pay for. There
will be three wireless notebook computers. Other computers will be in
Juvenile Catalog, Genealogy, Sue's office, and front desk. John explained
that all of the libraries computers will soon have Windows XP Pro as
operating system.
David Isaacson and Caroline Kopp took their respective Oath of Office for
the Library Advisory Board.
Caroline Kopp made the motion that David Isaacson and Maisie Jones be
Elected to 2 -year terms as President and Vice -President of the UML
Advisory Board. They were elected by acclamation.
John took photos of the Board members for the Policy Manual.
John told those present that he will attend ALA Midwinter Conference in
New Orleans in January. Sibert Committee meetings will take up most of
his time while there.
John showed the new UML Policy and Procedures Manual that he has
been developing. He explained that the Introduction is more
comprehensive and read portions of the Manual that are new or revised.
This Policy and Procedures Manual was accepted by the Board with
minimal discussion.
Meeting was adjourned.