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03-26-2007 LIBMMinutes Hutchinson Public Library Board March 26, 2007 Members present: John Paulsen, Ann Vance, Yvonne Johnson, John Hassinger, Janet Vanck. and Mary Henke, Ex- Officio Members absent: Kay Peterson and Julie Jensen vice - President Jahn Paulsen called the meeting to order. February 2b, 2007 minutes were approved. Report: Mary reviewed the report submitted by Jack Sandberg regarding the Ploneerltand Library System (PLS) Board Meeting on March 15, 2007. See enclosure. Old Business: 1. New Board Members --Two names, Guy Stone and Abbie Dahlquist, have been submitted to the City Council for approval. 2. Plans continued to be developed for Will Weaver's visit to the Library on April 19 at 7:00 p.m. His visit is being undertaken in partnership with Ridgewater College. Would like the Board members to arrive at 6:15 -6:30 p.m, to help set up. 3. The nomination for the PLS Hall of Fame award will be put off for one year because of schedule conflicts. New Business: 1. Our presentation to the McLeod County Board of Commissioners will be Tuesday, May 22 at Glencoe. The time will be forthcoming. 2. A publication entitled iylunicipal Benchmarks was passed out. This information will be reviewed of later Board meetings. Our focus is on establishing community standards, specifically for libraries, and will be addressed by the Hutchinson Library Board. The Library Board thanked Julie Jensen and John Hassinger for their dedicated work on our Library Board as they leave the board after their six years of service. Next meeting will be on April 23, 2007 at 4:30 p.m. Meeting adjourned. Respectfully submitted. Jahn Hassinger, Co- Secretary c�cA)�