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HomeMy WebLinkAbout10-08-2013 Library Board MinutesLibrary Board Meeting October 8, 2013 Present were Board members Kevin Sweeney, Stephanie James, and Kenna Hatch. Also present was Linda Shipp, Genealogical Society President, and Assistant City Manager Jeffrey Snyder. John presented the costly situation resulting from the leaking of the roof during some heavy summer rain storms. The roofing company doing a roofing project is being held responsible for the majority of the damage. The company is to reimburse the City for damages with about $20,000 of it going to Unger Memorial Library to help compensate for materials lost due to the damage. The 2013-2014 Fiscal budget was not available from City Finance at the time of this meeting. John told the Board that City departments had been asked to help keep costs down when presenting requests for the new budget. An Oklahoma prison's technical training group has digitized all the available Plainview yearbooks. This was done at no cost to the library. An Eagle Scout was given a summer project of overseeing some groups taking photos of headstones in the IOOF section of the Plainview Cemetery. These photos are being used to update cemetery records on file. A replacement for Board member David Barrett is still being sought. Any suggestions may be given to John. Kevin Sweeney's Board term will be expiring December 31, 2013. Another member will be needed as his replacement. Kevin was asked to attend the next Board meeting in February 2014. John asked for suggested names to complete a library scrapbook project. He has pictures, newspaper clippings, and other articles about the library which he has collected for the past thirty years. John reminded everyone about the upcoming Centennial Celebration for the Plainview Public Library on Thursday, October 17. Meeting was dismissed at 4:40.