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02-28-2005 LIBMMinutes Hutchinson Public Library Board Meeting Feb. 28, 2005 Members present: Julie Jensen, Larry Ladd, Connie Lambert, John Hassinger, Newt Potter, Kay Peterson, Mary Henke, Librarian, and Jack Sandberg, PLS Library system representative Members absent: Kay Johnson President Connie Lambert called the meeting to order. The minutes of the last meeting on January 24, 2005 were reviewed and approved. Reports 1. Jack Sandberg reporting: Pioneerland has began the process to purchase a new automation system. Awards night will be held at Willmar Ridgewater College on April 21. 2. Legislative Day, Feb, 24, 2005 Mary Henke reporting: Mary and Connie attended. Both felt is was a very worthwhile venture. They were able to meet with Scott Newman and Steve Dille. They heard discussions on library funding and also learned there is money in the bonding bill for library construction. Old Business 1. Portraits of librarians. The Friends of the Library will spend up to six hundred dollars on preparing the picture display. The types of frames to be used was discussed. 2. New Century Charter School computer classes. The classes held at the library are up and running. One class of 12 students has been held and another group of 18 are signed up. The classes emphasis library usage. 3. The new lights have been installed in the entryway. 4. Community Forum. The fine tuning for the forum continues. The topic is Truth in Media. The forum most likely will be held either April 12 or 13. The presenter will be a reporter from the St. Cloud news paper. 5. Library board appointments. The terms of Connie Lambert and Newt Potter will expire in April. The board will pick two names to forward to the city council at the next board meeting on March 28. 5b New Business 1. National Library Week will be April 10 to 16. The topic for the week is SOMETHING FOR EVERYONE. 2. A discussion was held about paint colors for the conference room. The custodian will do the painting. Next meeting: Monday, March 28 - 4:30 Meeting adjourned at 4:25. Newt Potter, secretary 5 �a) k