06-22-1995 Minutes
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The Salina Public Library Board of Trustees held their monthly
meeting Thursday, June 22, 1995, at 4:00 p.m. in the Campbell Room.
The following Board members were present: Jack Howard, Jan
McMillen, Roger Struble, Jim Sullivan, Janet Wilbur, and Billie
Winkler. others present were Joe McKenzie, Lori Berezovsky, and
cynthia Smull.
Jack Howard called the meeting to order. The minu1:es of the
May Board meeting were approved as written.
PUBLIC COMMENTS:
None
STAFF INTRODUCTIONS: Joe introduced Lori Berezovsky, Reference
Librarian, to the Board.
FRIENDS OF THE LIBRARY REPORT: Joe reported that the Friends will
meet in July. The Friends booksale wil¡ be held.the last week of
September. USD #305 donated a large number of children's books for
the booksale. . "
Jan McMillen will remain the Board representative to the
Friends of the Library for 1995-96.
CENTRAL KANSAS LIBRARY SYSTEMS REPORT:
None
1996 BUDGET PREVIEW: The 1996 budget draft was presen1:ed to the
Board. The recommendation is to raise the mill levy by a quarter
of a mill, from the present 4.638 to the proposed amount of 4.88
for 1996.
The Board looked at and discussed several options :Cor health
insurance for 1996. Three of the companies contacted for a rate
would not bid because of the preexisting conditions of some
employees. Dollar amounts to be spent on health insurance for 1996
need to be determined at the July meeting.
VIDEO COLLECTION: The criteria for video selection were discussed
by the Board. Jack Howard appointed Jan" McMillen to be Video
Committee chairperson. Janet Wilbur, and members of the library
staff will form the Video Committee. The committee will evaluate
the criteria for video selection and present any changes at the
July Board meeting.
FINANCIAL/STATISTICAL REPORT:
Comments. None.
LIBRARIAN'S REPORT: July 10, 1995, is a tentative date for
presentation of the library renovation proposal to the City
Commission. All Board members are encouraged to attend.
Roger Struble will examine personnel policies for the library
when the new personnel policy manual is revised.
The staff formed a cancer relay team to participate in the
Cancer Societies local relay run.
The staff is still considering making a float for the Tri-
Rivers Fair Parade this year.
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ADJOURNMENT: There being no further business to come before the
Board, the meeting was adjourned by Jack Howard, President.
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Jan Wilbur, Secretary
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