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04-05-2005 - Special p. ~ ., u o ... LIBRARY BOARD EDGEWATER PUBLIC LIBRARY SPECIAL MEE TING APRIL 5, 2005 11:45 A.M. MINUTES CALL TO ORDER: Chairwoman Haughwout called the Special Meeting to order at 12:03 p.m. at the Edgewater Library. MEETING PURPOSE: Vicki Bede welcomed everyone to the 2005 Volunteer Recognition Luncheon. She then introduced Head Librarian Ruth McCormack. Ms. McCormack also welcomed everyone and thanked them for coming. She spoke about comments customers are making regarding our Library. She commented on the dedicated people that make this possible. She then proceeded to introduce Suzan Howes, Eva Williams, Chairwoman Jean Haughwout, Mayor Donald Schmidt and Recording Secretary Lisa Bloomer. Suzan Howes expressed her appreciation for the volunteers. She brought greetings from Mike Knievel, who had to attend another meeting. She commented on having an active grant to FEMA to provide wind protection for windows and doors and emergency generators for the six regional libraries and Edgewater and the Library Support center. They are looking at making Edgewater and New Smyrna libraries shelters in the future. The grant will go to the County Council on April 22nd and then to the State on May 5th. She further commented on the Flexible Wind Abatement System. This has not been approved but is in the process. Ms. Howes again expressed her appreciation. She commented on how much we learn from the volunteers. Ms. Williams presented greetings from the Volusia County Library Advisory Board. She commented on the money the County saves because of its volunteers being $1 million. She urged the volunteers to stay with the system because they couldn't run the libraries without them. She commented on the volunteers being willing to try anything and how much they are appreciated by everyone. Chairwoman Haughwout opened the April 5th meeting and explained the purpose of the meeting was the recognize the Library volunteers. She then introduced the Library Board members. She .. ""t:-~ (.) (.) ...- . encouraged the volunteers, if they are interested in serving on the Board, to submit an application. She further commented on the purpose of the Library Board and what they do. She then expressed appreciation for the volunteers. Mayor Schmidt thanked Ms. McCormack, her staff and the volunteer staff. He commented on the volunteer hours and saving the County $1 million. He feels this enhances and improves what the system can really do. He thanked all the volunteers on behalf of the City. He informed the volunteers they are always looking for members to serve on any of the City boards. He feels Edgewater has the best library. He feels we have an ideal spot, an ideal staff and an ideal bunch of volunteers. Ms. Bede informed the volunteers they would be receiving their individual certificates later but recognized them, by having them stand up, by what they do which includes courier service, telephone calling, pick list, bills, check in/check out, shelvers, shelf reading, magazine/book processors, book/audio visual repairs, book sales, various other task, and children. City Historian JoAnne Sikes gave the blessing. Lunch was served at 12:20 p.m. There was a sing along from 12:S3 to 1:03 p.m. which included the following songs: Edelweiss, Five Foot Two, Eyes of Blue, Que Sera, Sera, If I Had a Hammer, Red Sails in the Sunset and This Land is Your Land, which was led by Ms. Bede and Ms. Gear. Ms. McCormack thanked Ms. Bede and informed the volunteers she would be leaving to go back to New England. She wished her the best. Ms. Shaw informed the volunteers if they had sticker under their place setting, they could take the table decoration with them. Ms. McCormack thanked the Board for providing the wonderful lunch. Ms. Shaw is responsible for the place settings and the beautiful decorations. ADJOURNMENT There being no further business to discuss, the meeting adjourned at 1:0S p.m. Page -2- Minutes submitted by: Lisa Bloomer Edgewater Library Board April S, 200S