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University City Library board meeting minutes, l2/12/2007 <br />Members Present Absences <br />Linda Ballard -library staff <br /> William Baldwin <br />Gwen Beckwith <br /> Mary Costantin -Excused <br /> Jessica Friedlander -Excused <br /> Patrick Gallagher -Absent <br />Susan Glassman <br />Ed Hansell <br />Larry Nolan <br />Michael Glickert -city council liaison <br />David Stokes <br />Patrick Wall -library staff <br />The meeting of the University City Public Library board was called to order at 5:24p.m.,12/12II2007 by <br />David Stokes, President. <br />1. Minutes <br />A motion was made to approve the minutes from the meeting of Nov. 1 1, 2007. The motion was <br />seconded and approved. <br />2. Correspondence <br />Linda circulated a letter from long time patron Artie Solomon that thanked the staff for their <br />"helpfulness, humor, and grace". <br />3. Friends' report <br />The Friends will have a speaker at their January meeting and are planning a children's event at the <br />end of January. They have been invited to attend a meeting with the Webster Groves Friends. <br />4. Council liaison <br />Michael reported the city council has supported the trash bill collection process that has begun in <br />the city. They have also imposed the dormant tax for the police and fire pension fund. <br />5. Librarian's report <br />a. Work is continuing on the Delmar entrance walkway but is being delayed by the weather. <br />b. The library received maj or contributions from Warren and Sharon Danziger & Caryn and <br />Michael St. Clair. <br />c. Linda suggested that we start work on the budget in January with capital planning. <br />6. Actions Requested <br />No actions. <br />7. President's report <br />No report. <br />Page 1 of 2 <br />