Laserfiche WebLink
University City Library board meeting minutes, 6/20/2007 <br />Members Present Absences <br />Linda Ballard -library staff <br />William Baldwin <br />Gwen Beckwith Excused absence <br />Mary Costantin <br />Jessica Friedlander <br />Patrick Gallagher Excused absence <br />Susan Glassman Absent <br />Ed Hansell <br />Larry Nolan <br />Michael Glickert -city council liaison <br />David Stokes <br />Patrick Wall -library staff Excused absence <br />The meeting was called to order at 5:20p.m., 6/20/2007 by David Stokes, President. <br />1. Minutes <br />There was a motion to accept the minutes from 5/16/2007 as written and also 6/13/2007 as <br />corrected (to show Mary Costantin as an excused absence on 6/13) . The motion was seconded <br />and approved. <br />2. Corresbondence <br />None. <br />3. Friends' report <br />None <br />4. Council liaison <br />None. <br />5. Librarian's report <br />a. The the repair work for the first floor bathrooms has not yet been started. <br />b. Linda reported that the atrium skylight needs to be inspected as it may be damaged. <br />c. The automatic entry doors on the north and south entrances have been installed and are <br />operational. They are a big improvement over the doors that were replaced. <br />6. Actions Requested <br />a. A motion was made to approve work to repair damage to the ornamental fence and curb, <br />exterior concrete steps (to the parking lot and to the Kingsland sidewalk), and to replace <br />six exterior step lights in north side stairwells per the bid by DPE Contracting in the <br />amount of $10,366. The motion was seconded and approved. <br />b. A motion was made to continue to offer the `wellness benefit' provided to University <br />City employees to all full-time library staff. The motion was seconded and approved. <br />Page 1 of 2 <br />