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<br /> <br /> <br />Library Board Minutes <br />City of Clive <br />Monday, April 19, 2010 <br /> <br /> <br />The meeting of the Clive Library Board of Trustees was held Monday, April 19, 2010, at <br />Clive City Hall at 6:00 P.M. <br /> <br />The Meeting was called to order by President Durick at 6:00 p.m. <br />Board Members Present: Durick, Janssen, Marquardt, Palestini, Faux and Menning. <br />Absent: Hendrickson. Board Member Maryann Sinkler recently resigned her position and <br />Reo Menning has been appointed to fill the remainder of that term on the Board. <br />Also present: Director Hibbert, Administrative Assistant Hungerford. <br /> <br />President Durick and the Board Members welcomed Reo Menning to the Library Board. <br /> <br />Motion by Palestini, second by Faux to approve the Agenda. Ayes: Palestini, Faux, Janssen, <br />Marquardt, Menning and Durick. Nays: None. Motion Carried. <br /> <br />Citizen’s Presentation/Public Comment: None <br /> <br />Motion by Janssen, second by Marquardt to approve the Consent Items. 4a. Minutes dated <br />March 8, 2010; 4b. Financial Reports March 2010; 4c. Revenue Reports March 2010; <br />4d. Attendance Reports March 2010; 4e. Circulation Reports March 2010. Ayes: Janssen, <br />Marquardt, Faux, Palestini, Menning and Durick. Nays: None. Motion Carried. <br /> <br />Director’s Report: <br /> - WHO-TV ran a segment on their weekend news broadcast on the Library’s Tales with Tails <br />program held April 17. <br />- The Des Moines Register published an article in the March 25, 2010, paper on the Craft Night <br />program held at the Library March 18. <br />- The Board was provided with an article from the ALA magazine on building, renovating and <br />designing libraries. City officials continue to review future space needs for all City departments. <br />- The Library is considering installation of a stand up only terminal to accommodate travelers <br />and out of town people. It would have a 15 minute limit and be located outside of the Tech <br />Room near the self checkout desk. <br />- IT staff continues to work with the new vendor on problems encountered with changing the <br />internet service provider for the Tech Room. <br /> <br />Trustee Training: <br />The Iowa LSA’s have commissioned the use of a Trustee Training DVD produced by the <br />Wyoming State Library. It contains 12 video clips featuring a newly appointed board member <br />learning all that’s involved in public library trusteeship. The introduction and first segment on <br />Trustee Membership were viewed at this meeting. Board Members then participated in <br />answering discussion questions. <br /> <br />President Durick adjourned the meeting at 6:56 p.m. <br /> <br /> <br />Kathie Hungerford, Library Administrative Assistant <br />