U City Library Board Minutes 06-22-2011

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Meeting minutes of the Board of Trustees for the University City Public Library, June 22, 2011 Attendance Members Present: Susan Glassman, Luise Hoffman, Serena Jones, Joy Lieberman, Larry Nolan, David Stokes, Deborah Arbogast Members Absent: John Douglas (excused), William Baldwin City Council Liaison: Steve Kraft Library Staff: Patrick Wall-Director ___________________________________________________________________________ The meeting of the University City Public Library Board was called to order at 5:16 PM by Larry Nolan, President Minutes The minutes from the May 11, 2011 meeting were approved without corrections Correspondence A thank you note was received from Gary Wells of Operation Food Search for the food collection by the library. The June meeting was a luncheon for Linda Ballard. - 2012. Local authors were to be called to see if any are willing to do a program at the library. (full report attached) Circulation is reported to be up The new board member, Serena Jones, was appointed by Councilman Arthur Sharpe The Blood Drive is coming David Stokes requested an email reminder to board members for the blood drive Larry Nolan requested a calendar of all upcoming library events The increase on the air conditioning service fees will be billed one-half in this year and one- whether the rebate program can be extended The St. Louis County library invoice is pending waiting to hear from STL county library. The amount is in line with past payments. University City residents may now place holds on STL County items. The cost per item has not increased. The library has the same relationship with the City of St. Louis Staff changes: Christa Van Herreweghe is the new assistant director, Annie Fuller is the new head of reference.