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10-17-2006 Agenda . , "r '~" - " , " '. ' 301 West Elm Salina, Kansas 67401 Telephone: 785.825.4624 Fax: 785.823.0706 http://www.salpublib.org MEETING NOTICE GROUP: CHAIRPERSON: RECORDER: Board of Trustees Lynne Ryan Sandy Wilcox DATE: October 17, 2006 TIME: 7 A.M. PLACE: Tech Center Conf. Room AGENDA Minutes Public Comments Friends of the Library Discussion Planning Survey Policy Review - First Reading Reports Financial Monthly Activity & Stats Librarian Board Comments NEXT MEETING: November 21, 2006 Director's Report - October 2006 We had an interesting and interactive day on Monday, October 9 at our Annual Staff In-Service Training (ASIST) Day. We close the library all day for this event. We had 37 staff in attendance for a seminar on the 7 Habits of Highly Effective People with Dr. Paul Hedlund, ofKWU. For some staff, it was not easy to sit all day in the Prescott Room, but Paul had a lot of variety, made us think and talk and the day went fast. Planning: The committee will meet on October 24 at 7 PM to discuss the results of the survey and to begin the final phase of our planning. The surveys are being analyzed at this time and I will share what I know during our meeting. Nearly 300 were completed. Projects: We have a number of small projects in various stages of development. They include: redesign of the web page~ a new art exhibit by Barbara Solberg of Lawrence~ a proposal for some landscape photos for the Tech Center~ a need for some fabric art work to decorate and help with sound in the Tech Conference Room~ the policy review~ new web cams in the Tech Center. We're still waiting on word of the new High-DefVideo Conference Equipment from the State. We are a few weeks away from work on the replacement roof. CLASS has been busy. We are at mid-semester and while enrollment is good, higher than in the past, we also have more cancellations, last minute registrations and issues. We are trying to develop policy to review for the library policy manual. Sandy hired a part time evening custodian last month and he is a big help in room set up and tear down. With computer classes, children's programs and CLASS, it has not been unusual for us to have 8-12 activities in a day. I am trying to find time to do a statistical study comparing some of our numbers with those from the Public Library Data Survey. It's not a priority, but is of interest, and I will get to it. Also, a reminder that I will be gone from Oct. 27 - Nov. 4 for the Mountain Plains Leadership Institute in New Mexico. As always, if you have questions, suggestions or comments, be sure to let me know. Thanks for your help. Joe McKenzie Library Director