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Annual Report - 1996 ANNUAL REPORT 1996 SALINA PUBLIC LIBRARY BOARD OF TRUSTEES The Salina Public Library Board of Trustees meets once each month for a business meeting. They review minutes, hear public comments, meet library staff, receive a report on the Friends of Library activities, approve fmancial payments and review financial and statistical statements. They also read a written report trom the Library Director and hear an oral report and have time for questions. Accomplishments for 1996 include: * Signing an Interlocal Agreement with the City of Salina for financing tòr a Renovation of the Library Building. * Letting bids for renovation and signing contract with Harbin Construction to remodel the Library. * Approved a 3 % across the board increase to staff salary ranges. * Authorized the signing of an Interlocal Agreement with the City for a Revitalization District. * Approved a 1/4 mill increase in the General Fund Budget for 1997. * Switched employee health/dental insurance coverage by joining the City of Salina's local government employee group. * Re-bid the insurance coverage for the Library. * Approved the publishing of an updated Employee Policy Handbook. * Reviewed the annual financial audit of the Library. * Passed a resolution naming the new meeting room The Prescott Room. * Bid and purchased a new vehicle for the Library for the 1 st time in 13 years. * Approved increased funding for technology development for the library and attended an orientation session on the Internet. * Conducted an annual performance evaluation of the Library Director. * Welcomed new Board member Nancy Chandler and thanked departing Library Board member Jan McMillen for her years of service. * Held committee meetings for Goals & Objectives Committee, Finance Committee and Interior Building Committee as needed. Current Library Board: Jim Sullivan, Pres.;Billie Winkler, V-P; Janet Wilbur, Sec.; Jack Howar~ Treas.; Roger Struble, Mary Jarvis, Nancy Chandler and Mayor Evelyn Maxwell.