Minutes 03-29-00Boynton Beach City Library
Advisory Board Minutes
March 29, 2000
Present - Board Members: Dorothy Walker (Chair), Marva Collins, Alice Otis, Maryann Tata, Alice Warren, Jane
Zimmerman. Ubrary Director: Virginia Farace. Guest: Adeen Dennison, 1913 Schoolhouse Museum Executive
Director. Absent: Daniel Holthouse, Valede Pleasanton.
A (~uorum being present, Chair Dorothy Walker opened the meeting at 4:45 P.M. after a tour and presentaMon of
the 1913 SchoolhouSe. Minutes of the February meeting were approved as distributed.
There was no correspondence, Chairs' Report, or Unfinished Business.
Ubrary Director's Report:
Po~verCard- V. Farace asked Board members to make a commitment to attend the PowerCard Kickoff. A
proclamation of the City Commission of Boynton Beach proclaiming April 9-15, 2000, which is National Library
Week, as "PowerCard: Passport to the Wodd of Reading Week" is attached.
COALA - Delray Beach Library sent a letter to rejoin COALA. Other libraries are interested in joining also.
Vacant Library Staff Positions - Audrey Silverman has been hired to fill the Clerk II position in Support Services.
Three applications for Librarian I!! have been received.
Jggg-2000 Library Budget & Long Range P/an- Board members were asked to study these documents and contact
V. Farace about inclusions before the next meeting.
Meeting adjourned at 5:15 PM.
Maryann Tara, Secretary Approved