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<br />Library Board Minutes <br />Tuesday, March 28,2006 <br /> <br />The meeting was called to order at 6:30pm. Mick Stoffers, Karen Stelk, Ann <br />Schroeder, John Dietz, Mike Hangaard and Donna Martin were in attendance. Joan <br />Allen from GRRL, Jennifer and Cara from KKE were present as guests. <br /> <br />A quorum was established and agenda adopted. <br /> <br />Karen made a motion and Mike seconded to approve the minutes from February. <br /> <br />We reviewed the Treasurer's Report. Mike motioned and Karen seconded to <br />approve it. <br /> <br />Jennifer and Cara gave a presentation on the LEED Certification and Trends in <br />Library Design. <br /> <br />LEED - Our goal is the Platinum level, there is no building in the state of MN that is <br />Platinum. <br /> <br />Trends - Face out displays, enhanced children's area, Internet cafe, user-friendly <br />signage, branding, eBrand computers conveniently located within collections, self <br />check, information desk (staff does not stay there) and multiple return slots. <br /> <br />The City of Buffalo installed wireless networking. We need to ask for everything <br />we want and have justification as to why those things are needed. <br /> <br />KKE will meet with members from the City every other Tuesday. We will look into <br />having a public open house at the end of schematic design. The Library board for <br />the months of April and May will meet at 6:30pm on the 2nd Thursday and 4th <br />Tuesday. <br /> <br />Mick was asked about the new cleaning service and she said they were working out <br />well. <br /> <br />Librarians Report - Book sale is April 6th_8th, Any donations please bring to the <br />Library. National Library Week is April 2nd_8th. The community wide book <br />discussion on "Kite Runner" is April 4th. The Library has applied for 2 grants, for <br />book club and storytelling kits. <br /> <br />No new business <br /> <br />Karen made a motion to adjourn at 8:05 and Donna seconded. <br />