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BM 2005-09-08 LB WILLIAM T. COZBY PUBLIC LIBRARY LIBRARY BOARD MINUTES September 8, 2005 The William T. Cozby Public Library Advisory Board met in regular session on Thursday, September 9, 2005 in the program room of the William T. Cozby Public Library. 1. CALL TO ORDER: The meeting was called to order by Chair, Thomas Trahan at 7:09 p.m. Other board members present were Melissa Hall, Lori Pierson, Beth Sparks, David Smith, Saul Friedman, Morgan Griffin and Melanie LeMay. Staff in attendance were Library Director, Kathleen Edwards, Assistant Director, Connie Moss and Administrative Technician, Janet Lance. 2. READING AND APPROVAL OF BOARD MINUTES DATED AUGUST 11, 2005: Melissa Hall moved to approve the minutes and Saul Friedman seconded the motion. All were in favor and the minutes were approved. 3. CITIZENS' APPEARANCES: None 4. PRESENTATION OF TOWN CENTER PROJECT: Brad Reid, Director of Parks and Recreation presented to the library board the Town Center Commons/ Plaza Development Plan. The presentation covered the key issues, design ideas and the design concept of the multi purpose plaza. Discussion ensued. 5. LIBRARY DIRECTOR'S REPORT . Workload Indicators: Circulation was up 22% from last year. The Internet access was down for several days due to the city reconfiguring its security. The city recently changed Internet Service Providers and the library staff are updating URLs with the new address. . Comments/Suggestions: There were several suggestions related to the acquisition of new books and movies. Patron suggested adult activities. An Interior Decorating Design program is being offered on October 1,2005, at this time the library does not have the resources for a comprehensive adult schedule. 6. ADJOURNMENT: Lori Pierson moved and Saul Friedman seconded to adjourn at 8:45 p.m. Carried. Respectfully submitted, Janet Lance Administrative Technician Approved as written 10/13/05 C :/Minutes/Sept8 .DOC