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HomeMy WebLinkAbout03-19-2012 Regular MeetingMinutes of Meeting: Fairhope Public Library Board of Trustees Monday, March 19, 2012 The meeting was held in t he FPL upstairs con f erence room and called to order at 5:35 PM by Martin Lenaux. Others in attendance were Molly Peterson , Frieda Ward, Dan Stankowski , and Tamara Dean -Library Director . The minutes from the February 2012 meeting were subm itted and approved . Reports: Library directo r, Tamara Dean, gave a review of the Library employee, statistical, and financial reports . After review by those present, all reports w ere accepted as presented . Business: The Board continued disc uss ions regarding the Fau lkner State Com munity Co ll ege lease contract and its impact on the library . The Board agreed to inqu ir e as to Faulkne r's intentions regarding renewal of the lease optio n . Tamara will proceed with organizing a written plan for potential library usage of the space for short and long -range planning . Martin prese nted plans regardi ng the 2012 Hoot Scoot fundraising event to benefit the FPL Foundation . The SK event will be held on Frid ay, Ap ri l 27th and will be the 4th annua l event. Tamara ann ou nced that a community volunteer who is a visito r in the area from Argentina , will provide a Spanish Storytime at t he Library . Tamara also announced that the Fairhope Volunteer Fire Dept . will be hosting at the library a traveling exh ibi t t hat is a display of a piece of stee l from the September 11th Tragedy. The exhibit will be in the FPL on March 28th and will last 2 ½ days . Frieda offered praise for the quali ty and content of the library's recent programming . Many of the programs have been publicized in the Fa irho pe City Sketches pub lica t ion as well as other media outlets . The next Board meeting will be held at 5:30 on April 16th at the library . With no further business to discuss , the meeting was adjourned at 6:32 p.m . Respectfull y Submitted by : Molly Peterson