Price City Library Board Meeting Agenda
Meeting Information
Date: Monday, August 13, 2018
Time: 4:00 pm
Location: Price City Hall, Room 106
Preparation for Meeting
Please read:
- All attachments
Roll Call
Present
Excused
Consent Items
1. Approval of minutes
2. Program report (attached)
3. Monthly Statistics (attached)
Board Member Report
4. Give each member time to report on library activities in the past month.
5. Friends report
6. Librarian report
Unfinished business
7. Art exhibit policy
8. Library Roles
9. Board renewal-new chair
New business
10. Library cafe-discussion regarding RFP and how to proceed
Other Business or Information
Next Board meeting
Monday, September 10, 2018
Motion to adjourn
The Arts policy -- August 6, 2018
Present, Terry Willis, Lindsay Lauridsen, Amy Richens and Norma Procarione
We met to discuss the possibility of hanging art in the library. The following is a summer of what was discussed:
Lindsay downloaded three (3) policies which we discussed.
The policy should reflect ALA and local community standards
Each display will be evaluated by a core committee to see if it fits community stands.
A larger committee will be developed to evaluate questionable displays.
Grievances: We need to develop a procedure to address grievances.
Restrictions:
Area/space available; size of work including frames
No pornographic images, graphic violence or items in violation of federal or state laws.
Damage-who is responsible. Norma will contact to enquire about the city's insurance
policies.
No price tags-we will not sale art.
Business cards can be made available
Fees: We are unable to pay for performances. It was suggest and small gift card be give
as a thank you.
Requested:
Community members' works
All ages
Book talks
Music
Poetry reading
Dance
Speakers' series
Vocal groups
Story tellers
Puppets
Acting
Art
Contract for vendor: include name, how long it will remain on display, set up and removal of works, AV equipment needs, amount of time, etc.
Toddler and Story Time Report for July 2018
Date: July 2-5, 2018
Closed on Wednesday Fourth of July
Toddler time: MON & Wed. 16 KID(S) 7ADULT(S) = 23 Toddler Totals
Story Time: THURS 0 KID(S) 0 ADULT(S) = 0 Story Totals
Craft Idea:
Activity: Played a matching game
Snack: Trail Mix with popcorn, graham fish crackers and craisins
*******
Date: July 9-12, 2018
Toddler time: MON. &WED. 26 KID(S) 10 ADULT(S) = 36 TODDLER TOTALS
Story time: THURS. 4 KID(S) 2 ADULT(S) = 6 STORY TOTALS
Craft Idea: Made a farm animal paper sack puppet
Activity: Eating Healthy
Snack: Pretzels
********
Date: July 16-19, 2018
Toddler Time: MON -WED. 31 KID(S) 9 ADULT(S) = 40 TODDLER TOTALS
Story Time: TUES. & THURS. 2 KID(S) 1 ADULT(S) = 3 STORY TOTALS
Craft Idea:
Activity: Build a Town
Snack: Yogurt, Fruit, Granola Parfaits
******
Date: July 23-30, 2018
Closed on Tuesday Pioneer Day
Toddler Time: MON-WED. 25 KID(S) 10 ADULT(S) = 35TODDLER TOTALS Story Time THURS. 0 KID(S) 0 ADULT(S) = 0 STORY TOTALS
Craft Idea:
Activity: Danced
Snack: GoGurts
**********
98 TODDLERS AND 36 ADULTS TODDLER TIME
6 KIDS AND 3 ADULTS STORY TIME
DATE PREPARED: 2 August 2018
Monthly Circulation summary
July 2018 Totals
Circulation 3436
Downstairs usage 0
Internet total usage 711
Books used 686
Story time 162
Murphy's Dilemma 35
Outside programs 204
YA programs 37
Reference 104
Patrons 4407
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should contact Norma Procarione at 185 E. Main, Price, Utah, telephone 435-636-3188, at least 24 hours prior to the meeting.