Library Board Program Policy Committee
August 21, 2009
|Library Board Members
Therese VanBlarcom, President
Claudia Kelly, Vice President
John Pacheco, Secretary
Lois Langer Thompson
Chair Steinke called the
discussion of the Fee and Fine Policy was accelerated to follow the
· Ms. Friedrich led a first committee review of the policy outlining changes; discussion followed and suggested changes to meeting room fees were incorporated into the draft. Two requests for future consideration were made:
o Ms. Kelly suggested staff explore the use of vending machines to dispense portable data storage devices for the public rather than adding expense and responsibility to staff workload
o Mr. Pratt requested Best Seller Express be provided as a program report at a future Library Board meeting
the meeting, a copy of the revised draft was e-mailed to the full Library Board
for discussion at the
Chair Steinke acknowledged the enormous amount of research and the thoughtful process done by Ms. Friedrich to prepare the draft for the committee and thanked her for her work.
No new business.
Claudia Kelly made a motion to adjourn the committee meeting at ; motion was seconded by David Pratt; motion passed.
· On Aug. 21, 2009 (after the committee meeting) staff will forward amended Fee & Fine draft based on meeting discussion to the full library board for review prior to Aug. 26, 2009 Board meeting with approx. timeline of County Board hearing/approval process.
will draft Aug.
· Next policies: Meeting Room Use; initial discussion on Data Privacy; and complete Internet Use.
Approved Sept. 18, 2009