Minutes 10-18-06
CITY BOYNTON BEACH
LIBRARY ADVISORY BOARD
OCTOBER 18, 2006
PRESENT: Eleanor Daly, Donna Harmening, Barbara Mc Gee, Barbara Wilson,
and Interim Director Craig Clark
ABSENT: Dan Holthouse, Valerie Pleasanton, and Jeannie Taylor
The meeting was called to order at 4:50 P.M. by acting chair Barbara Mc Gee.
Barbara Wilson moved to accept the minutes of the September 27th meeting. Motion
passed by unanimous consent.
Correspondence: None received. Secretary Harmening read a letter she wrote at the
Boards' instruction to City Manager Bressner, expressing their support for Interim
Director Clark to be appointed Director.
Chair's Report: None
Unfinished Business: Director Clark gave us a status report on the expansion. The
Unattended Children policy was briefly discussed. Director Clark wanted to have
the city attorney review the policy. Tabled until next meeting.
The City Commission approved the Long Range Plan.
The State Aid application was submitted. We will hear about that in the spring.
New Business: A local author wants to give a presentation and sell his books at the
library. Director Clark suggested the author give a 20% rebate to the library if his
request is granted. After discussion, the consensus of the members was to agree to
this request.
Eleanor Daly is going to the Hutchinson Island for the Boynton Beach Assembly
planning session. She asked if there were any items concerning the Library that she
should bring up. Director Clark felt library issues were presented as needed.
Director's Report: Applications for the Director's position were closed on October
16th.
Announcements: The next meeting will be on December 13 at 4:30 P.M.
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Secretary /J