Lib Board Minutes 07/16/2012
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Library Board of Trustees
Library Board of Trustees Minutes
Lib Board Minutes 2012
Lib Board Minutes 07/16/2012
7/23/2012 11:36:32 AM
7/23/2012 11:36:28 AM
City of Clive
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Library Board Minutes <br /> City of Clive <br /> Monday, July 16, 2012 <br /> The meeting of the Clive Library Board of Trustees was held Monday, July 16, 2012, <br /> at Clive City Hall at 6:00 P.M. <br /> The Meeting was called to order by President Durick at 6:00 p.m. <br /> Board Members Present: Faux, Janssen, Price, Aasheim and Durick. <br /> Menning joined the meeting at 6:02 p.m. Hendrickson was absent. <br /> Also present: Director Hibbert, Administrative Assistant Hungerford and Assistant City <br /> Manager Matt McQuillen. <br /> Motion by Price, second by Janssen to approve the Agenda. Ayes: Price, Janssen, Faux, <br /> Aasheim and Durick. Nays: None. Motion Carried. <br /> Citizen's Presentation/Public Comment: None <br /> Motion by Faux, second by Aasheim to approve the Consent Items. 4a. Minutes dated <br /> May 21, 2012; 4b. Financial Reports May 2012 and June 2012; 4c. Revenue Reports May <br /> 2012 and June 2012; 4d. Attendance Reports May 2012 and June 2012; 4e. Circulation <br /> Reports May 2012 and June 2012. Ayes: Faux, Aasheim, Price, Durick and Janssen. <br /> Nays: None. Motion Carried. <br /> Director's Report: <br /> Citizen's Satisfaction Survey - Assistant City Manager, Matt McQuillen, was introduced. <br /> Matt reviewed relevant portions of the survey, focusing on Library related results. Library <br /> services were found to be one of four key drivers, which are those services that correlate <br /> most strongly with residents' perception about overall City service quality and have the <br /> greatest likelihood of influencing residents' opinions about overall service quality. Matt <br /> encouraged Board Members to continue dialogue with City Council Members. <br /> Aasheim left the meeting at 6:37 p.m. <br /> Polk County Contract: <br /> Motion by Price, second by Menning to approve the Contract for Library Services to <br /> Rural Polk County. Ayes: Price, Menning, Faux, Durick and Janssen. Nays: None. <br /> Motion Carried. <br /> Windsor Heights Contract: <br /> Motion by Faux, second by Price to approve the Contract for Metro Library Service for <br /> providing library services to the City of Windsor Heights. <br /> Ayes: Faux, Price, Janssen, Menning and Durick. Nays: None. Motion Carried. <br /> Menning left the meeting at 6:48 p.m. <br /> President Durick adjourned the meeting at 6:57 p.m. <br /> Kathie Hungerford <br /> Library Administrative Assistant <br />
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