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04-15-2003 - Special j / " ~ u (.) I' i LIBRARY BOARD EDGEWATER PUBLIC LIBRARY SPECIAL MEETING April 15, 2003 12:30 P.M. CALL TO ORDER: Chairwoman Jean Haughwout called to order a special meeting of the Library Board at 12:35 p.m., Tuesday, April 15, 2003, in the Edgewater Public Library. The purpose of the meeting was to recognize the Library volunteers and this year's theme is "Volunteers Touch Lives". ROLL CALL: Chairwoman Haughwout thanked everyone for coming and praised the volunteers for their work. Members present were Chairwoman Jean Haughwout, Marie Goodrich, Linda Ladd, Kathy Booth, Ann McDevitt, Jeanne Foster and Sandy Sammons. Also present were Head Librarian Ruth McCormack; Volusia County Library Director Mike Knievel; Regional Librarian Suzan Howes; County Library Advisory Board (CLAB) Representative for District 2 Eva Williams; Reggie Williams, Vol usia County Community Services Director and recording secretary Sondra Pengov. APPROV AL OF MINUTES: Minutes of the March 04, 2003 were not available at this time and will be reviewed at the next regular meeting. UNFINISHED BUSINESS Marie Goodrich appointment to the Board has expired and Chairwoman Haughwout asked for a motion to reappointed Ms. Goodrich to the Library Board. Sandy Sammons moved to nominate Ms. Goodrich for another term, second by Linda Ladd. Motion CARRIED 7-0 ADJOURMENT There being no additional business to address, Chairwoman Haughwout asked for a motion to adjourned the meeting and start the Luncheon. Motion was made and the meeting was adjourned at approximately 12:40 p.m. to partake of the meal. LUNCHEON PROGRAM Ms. Powers gave the blessing. Head Librarian Ruth McCormack welcomed and introduced the Head table: Jean Haughwout - President of the Library Board Suzan Howes - Regional Librarian Mike Knievel - Library Director Reggie Williams - Director of Community Services Eva Williams - County Library Board ~ . o Q Edgewater Library Board April 15, 2003 - Minutes . II Page -2- Ms. McCormack had recently spoken to the Edgewater City Council about the status of our library. She said one of the statistics that stood out was the number of hours our volunteers contribute to the library. Monthly average was nearly 500 hours! Equal to 3 full time employees and 1 part time. Ms. McCormack provided the following break down and acknowledgements. Up to 50 hours - 30 volunteers 50 to 100 hours - 16 volunteers 100 to 200 hours - 16 volunteers and special acknowledgement to: (1 99hours and 45minutes) Ruth Abramowitz, (198hours and 15 minutes) Elise Pinkowski. 200 to 300 hours - Mary Kleinhans, Linda Ladd, Larry Lamb, Barbara Makowski. Lillian Matetich, Leona McCarthy, 375 hours and 30 minutes Kay Billick 417 hours and 30 minutes Sheri Shambora Total hours in 2002: 6404 Ms. McCormack then addressed the volunteers as follows (quotedfrom her notes): "Volunteers touch lives, you touch our lives. You have shared with us parenting tips, gardening tips and cleaning tips. You've shared your favorite recipe, your favorite joke, and your favorite book. You have given us your political views, your economic views and scenic views. You have shared your skills, your experience and sometimes, in a rare moment, the stories of your lives. The staff and I feel privileged to know each and every one of you. I salute you and I thank you!" The luncheon theme was "Volunteers Touch Life's"; the tables were covered in lavender tablecloths decorated with potted flowers, purple plates and butterfly napkins. Pat Nolauberg, guest speaker and a master gardener, spoke about wildlife habitat and butterflies during the luncheon program. Volunteers were recognized for their individual jobs and asked to stand when their job function was announced. Linda Ruddy, Library Assistant, read and distributed certificates to the Volunteers for their service. Minutes respectfully submitted by: Terry Galbreath Recording Secretary