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Minutes 02-25-04 CITY OF BOYNTON BEACH CITY CLE?,.~'S OFFICE City Of Boynton Beach Library Advisory Board 0t~ MJ~R 25 PM I~: 39 Minutes: February 25, 2004 Present: Board Members: Sean Fenton, Donna Harmening, Robert Heffernan, Myra Jones, Barbara McGee, Alice Otis, Valerie Pleasanton, and city liaison Virginia Farace. Absent: Dan Holthouse and Eleanor Daly. Chairperson Valerie Pleasanton called the meeting to order at 3:35 pm. Correspondence: There was no written correspondence. Virginia announced the death of Jane Northup. Jane had been a Cataloger with the Library for 19 years and passed away a few days ago after a year-long fight with Melanoma cancer. She was 43 years old and the staffgfieves her loss. Virginia was surprised with a basket of flowers that Valerie presented to her on behalf of the board for Library Appreciation Month. The card read: "We love our librarian too. Thank you for all you do." Virginia expressed her sincere appreciation. Chair's Report: Valerie reported that she and Maryann Tara, Friends President, thanked the Commission for their recognition of Library Appreciation Month. This February the library's theme is: "Love Your Library...A Place for All Reasons." After the commission adopted the proclamation, she and Maryann presented a "goody" bag to everyone on the dais. Among the items distributed were copies of: Their Eyes Were Watching God by Zora Neale Hurston. Unfinished Business: Due to computer problems, the architect was unable to complete his presentation on the Library during the open house. He will return on March 29th to give another presentation at the Friends annual meeting. New Business: A moti6n was made by Sean Fenton that the Library Board recommends that the City Commission approve submittal of another Library Construction Grant application. Motion passed. Library Director's Report: Virginia reported on staffing shortages and anticipated early retirements. She has requested approval to advertise immediately to fill Joyce Waters's position. She has been waiting for approval to advertise the position of administrative secretary and page for three months. Virginia reported that Library Appreciation Month has gone extremely well. Patrons' comments as to "the reason" they "love my library" were posted throughout the library on red paper for everyone to read. The Friends luncheon was very successful with 270 in attendance. Announcements: Myra reported on the Heritage Festival. She said the author, Tommy Ford, was well received. The Library also hosted the Spelling Bee and the Oratory contests. Read Together Palm Beach County has chosen Their Eyes Were Watching God as the 2004 selection. The official Read Together runs from March 12 through the end of April. Our Library's first discussion will be sponsored by the American Association of University Women on Friday, March 19. The African American Book Club will discuss the book at their Saturday, April 3 meeting. Additional discussions are being planned. The Palm Beach County Library Association will sponsor their second training session on "How to Lead a Book Discussion" at Lake Worth High School at 4:00 pm on March 11. Virginia is President of the Association this year and Joyce Waters will assist in the training. The next meeting will be on March 24, 3:30 PM. Donna Harmening Secretary