Director’s Association

Upper Hudson Library System
Friday, September 28, 2001 At UHLS ( In lieu of October 5th meeting)

Attending: Jeff Cannell (APLM); Nancy Pieri (BETH); Carol Trager (BRUN); Carolyn Brook (CAST); Bob Jaquay (COLN); Pat Nonamaker (EGRN); Barbara Randall (GUIL); Carol Gaillard (HOOF); Lenny Zapala (MEND); Margie Morris (POES); Judy Felsten (RCSC); Barbara Kubli (STEP); Phil Ritter (UHLS); Gail Sacco (VOOR)

Visitors: Members of Implementation Team: Karen Nuckolls(UHLS), Jonathan Koppell(UHLS), Rawdon Cheng (UHLS), Marcia Middleton (APLM)

Meeting convened at 9:10am.


Motion (Gaillard, Trager) to approve September 7, 2001 minutes. Carried.

UHLS: Phil Ritter

(At this point Margie left and Carol G. took over the minutes.)

UHLS Board: P. Nonamaker

Classification study was approved.

UHLS Finance: P. Nonamaker

No report.

UHLS Administration: N. Pieri

Meeting canceled, no quorum.

Interest Groups: P. Nonamaker

YSS: - Useful information regarding the events of September 11, 2001 has been distributed to all libraries.

- Mother Goose Jazz Band Grant through Arts Council of the Capital Region is being applied for.

- Home Day Care Outreach

ILL: - Lending policies are being reviewed

Services: J. Felsten

Variance requests for libraries not meeting the standard

Automated Services Committee: N. Pieri

No report.

Central Library: J. Cannell

Nuts & Bolts:

BETH: The parking lot is being resurfaced and there will be no access next week.

EGRN: They are beginning an education campaign for restricting services for Schodack residents as of January 1, 2002.

STEP: The library board is considering an addition or renovation.

RCSC: Community Outreach assistant is being hired.

CAST: Will be holding their first automation event to get patrons registered. They will have a musician and silent auction on October 12th.

GUIL: Reception for Carol Hamblin today from 3:00-5:00pm.

Old Business: None

New Business: None

Motion: ( Pieri, Brook) Meeting adjourned 11:45am. Next meeting November 2, 2001 at UHLS.