After board discussion, Bruce moved that this be done and that the interest from the funds be used to purchase one travel book each year with a dedication recognizing the Virginia Hansen trust fund as the purchaser. The motion passed unanimously. Ronald reported on the status of the LSTA grant that the trust fund provided matching funds for. Ronald informed the board that the renewal process for the Interlocal Agreement with Weber County has been completed. Ronald reviewed the librarian's reports for December 2000 and January 2001.
Circulation continues to be lower than last year.
Ronald reviewed the Annual Report for 2000. The board held elections for new officers and decided on board assignments for 2001. Vicki Blanch will be Chair, Helen Bares will be Vice Chair. Board Training unassigned, Budget Helen Bares, Board Liaison with Bridgerland Literacy Sherry Funke, Friends of the Library Mary Brenchley, Board Policies Barbara Weiss, Public Relations Vicki Blanch, Trust Fund Bruce Cook.