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Meeting Summary - Library Commission - 01/22/2003 CITY OF BOULDER, COLORADO BOARDS AND COMMISSIONS MEETING SUMMARY NAME OF COMMISSION: Boulder Public Library Commission DATE OF MEETING: January 22, 2003 Main Branch Library NAME/EXTENSION OF PERSON PREPARING SUMMARY: Tina Walker X3106 NAMES OF MEMBERS, STAFF AND INVITED GUESTS PRESENT: MEMBERS: Ann Aber, Lydia Tate. Alex Goulder, Bruce Staff, and Linda Loewenstein. STAFF.- Marcelee Gralapp, Priscilla Hudson, Sam Hartman, Liz Abbott and Tina Walker /NV/TED GUESTS: TYPE OF MEETING: X REGULAR CONTINUATION SPECIAL SUMMATION: 1. The December 4, 2002 minutes were approved as written. 2. The Library Commission discussed a e- mail written by S. Premena about the entry hazard and how to remedy this situation. 3. Marcelee Gralapp announced that she would be retiring on March 28, 2003. The Commission would like to hold a special Study Session Wednesday January 29, 2003, 6:30 p.m, to discuss the Library/Arts Director, s Job Description. 4. The Library Commission meeting was adjourned to a Study Session to discuss Boulder County Library Fees. ATTACH BRIEF DETAILS OF ANY PUBLIC COMMENTS: Jane Bostwick came to the Commission Meeting to express her appreciation of Judy Volc' s work. TIME AND LOCATION OF ANY FUTURE MEETINGS, COMMITTEES OR SPECIAL HEARINGS: Next regular meeting is on February 12, 2003, 6:30 p.m. at the Main Library, 11th and Arapahoe. (Note date change) Send To: City Manager's Office Central Records, Boulder City Clerk's Office Municipal Government Reference Center, Boulder Public Library