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Overview ~ Cascade Community Foundation ~ Downtown Development Authority ~ Library Advisory Board
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Library Advisory Board Minutes

Cascade Township Library Advisory Board Meeting
March 10, 2003

Meeting was called to order at 7:05 p.m.

Attendees:

Charles Fry, Library Advisory Board Chairman

Ed Dupke, Library Advisory Board Vice chairman

Diane Cutler, Cascade Library Branch Manager

Jane McRobb, Cascade Assistant Branch Manager

Lynne Marie Quinlan, Friends President

Mary Carpenter, Historical Society

Pamela Vander Ploeg, KDL Facilities Planning

Holly Sturges, Board Member

Marianne Warnock, Board Member

Maureen Sullivan, Board Member

Phil Davis, Architect

Ron Goodyke, Township Trustee

Excused Attendees:

Robert Vos, Board Member

Debbie Straub, Friends Alternate

Charles began the meeting by saying "hello" again to everyone now that he’s returned from Florida and then asked Diane to begin with Membership.

Membership: Diane stated she received an e-mail from Meher Dustoor who is resigning from the LAB. Diane said she has two individuals who have expressed an interest in serving on the Board and will follow-up with Jay Cravens, Township Manager, regarding filling the Board vacancy. Jay will need to re-appoint someone for the position and she hopes the Township will have an appointment within the next month.

Township: Ron stated he missed last month’s meeting and doesn’t have much to report on. There has been previous discussion regarding a dog park in the township; a designated area that dog owners can bring their pets and let them run and play with other dogs. A citizen has come forth and has donated 20-acres of land for the dog park. The township is looking into plans for the 20-acres regarding fencing and other needs. There will be an annual membership fee for those who would like to utilize the dog park. Plans are being developed. Mary also stated that a lot of road construction will be starting on Cascade Road and it will be widened to 36th Street. The road will not only be widened but also re-paved. The Cascade Road construction will not affect the walking path and Cascade Road will be open but with only one lane for motorists. Chuck then read an article from the Cascade Connection regarding the Library expansion.

 

Minutes of February 10, 2003: Diane apologized to the Board for not having last month’s minutes available; she has never worked with a professional recorder before and wasn’t sure of the proper procedures necessary for the Minutes. Mary and Lynne have corrections to the February Minutes. Charles requested that anyone who has changes to last month’s minutes, to please forward them to Diane and she will correct them. The Board will approve February’s minutes at the April meeting.

Historical: Mary said the Historical Society will be meeting Thursday morning at the museum and will be providing pictures of buildings for the afghan to Lori Cope who will be working on the design. Mary briefly discussed the booth for the July 4th sale and will have an announcement in the newsletter. The Historical Society also has a "Plan B" just in case things do not progress as planned.

Friends: Lynne credited John Warnock with the design of the newsletter. Lynne also encouraged everyone to view the Friends’ Website and links are established to both KDL and the Township. The used book sale will be on March 21st and 22nd. April 24th the Friends will hold their Spring Luncheon and Brent Dennis from Meijer Gardens is scheduled to speak. Lynne is hoping to have Fred Meijer come and speak, but details are still being worked on. The luncheon will begin at 12:30 p.m. and there will be a harpist. Marianne noted that the luncheon is not a fundraiser; it’s in appreciation to the community. Marianne also noted, regarding the used book sale, that sales have helped the library in the past. This year there will be a "collectible session" and those interested can purchase collectible books through Ebay or Amazon. The Friends website is close to being linked with these to websites. Mary inquired as to who prices the collectibles and Marianne stated there are websites volunteers utilize to price them appropriately.

Branch: Diane reported that on March 31st the new catalog system goes live and everyone is looking forward to it; the new system is web-based. KDL is also getting a new website and each branch will have its own page along with links to the schools and Township. KDL will have a new filtering system for the Internet and the public computers in the building will have to be re-configured for the new system. Each computer will have access to programs such as MicroSoft Word, Excel and PowerPoint; these stations will have a usage time limit of 90 minutes and "express stations" will also be available with a limit of usage to 20 minutes or less. There are 16 stations available. Diane also noted the lights in the library will be turned off at night. A resident had previously requested that the chandelier be left on at night. In January, the Township experienced a power surge and the bulbs in the chandelier exploded leaving glass chips all over; thankfully no one was injured but it was quite the mess. Diane has also spoken with the pest control contractor and he stated that leaving the lights off in the building will help eliminate some of the pest problems the building is experiencing. Diane noted that she will be on vacation from this coming Thursday through the 19th.

Pamela noted that KDL’s new catalog system will search everything for information (websites, books, etc.). The new system will also show the book covers. KDL has been working on the U.S. Patriot Act and the proper procedures in case authorities request from KDL various documents and information regarding a terrorist threat. KDL is also formulating disaster plans and there was general discussion regarding disaster insurance.

Phil also noted that the Grand Rapids Main Branch is scheduled to open April 14th and the dedication will be on April 21st. Charles suggested sending something for their opening. Phil stated that there are some radical changes to what was in the downtown branch regarding the lobby flooring and the marble upstairs. The contractors were able to match the old flooring and marble. The staff is moving in along with the books. Pamela noted that the Wyoming branch had 2000 people in it on Saturday, which is a large volume. Charles asked if KDL planned to have a tour of the renovated downtown branch and Pamela will look into this possibility.

Community Presentation: Diane started by saying she attended a meeting at the Prince Conference Center in February and the technology they have for presentations is wonderful and she is looking into the technology utilized for the Cascade Branch. Diane then said that she and Ed met with the Lions group at Brann’s and the question was raised over the difference between KDL and Grand Rapids. Diane then went through the Expansion PowerPoint presentation she revised from Fishbeck’s original. Diane noted that the KDL is the busiest library system in the State of Michigan; second is Ann Arbor and third is Detroit. General discussion regarding the Library’s expansion took place. Charles said the presentation is good, it explains the perceived need of the expansion for the current building. Phil reviewed the previous estimate that was established and Ron asked if the public was surveyed regarding the $750,000.00 needed from the community. Charles said he is working with someone regarding a substantial financial contribution towards the $750,000.00. Diane stated the presentation went well. Marianne suggested brochures regarding the expansion be distributed on July 4th and Mary expressed her concern over people not having a good place to carry information/distributions on that day. Jane suggested a bookmark. Charles asked the Board how to keep the expansion project moving and getting the project before groups. Ron suggested approaching the Boards of Ada and Grand Rapids townships with the presentation. Charles said the approval needs to be obtained from Cascade Township first before approaching other Townships. Mary suggested approaching the Rotary Club. Diane stated she is getting with Bob Vos to have the expansion placed on Southeast’s Rotary agenda. Pamela suggested asking schools to support as well. Diane said she would appreciate any suggestions regarding possible groups they can present to. Charles said there will be a sub-committee working with focus groups such as neighborhood associations. Lynne suggested inviting the Friends to a forum. Diane summarized that there are two groups who need more space in the current library: non-profit groups looking to conduct meetings at a venue and parents with children. Pamela asked what the community can do now to help the library achieve their goal with the expansion. Diane said there are three things that can be done at this point of the project: 1) contribute a financial gift 2) write a letter of support 3) attend a Township Board Meeting expressing support of the expansion project. General questions arose regarding a deadline and Charles said we’re ready when we’re ready; lots of steps need to be taken first. Lynne suggested one last slide listing specific ways the public can help and Diane will turn that slide into a handout as well. Mary reminded the Board what happened with the Tassell Park project and asked the Board to start thinking of various naming opportunities (i.e. a garden area on behalf of someone, bricks with names, etc.). Charles reminded everyone that the consensus needs to be brought to the Township Board first and general questions arose as to what the deadline was. Phil read the old deadlines, which were slated for Mid-April, and work was to be started in November. Marianne suggested getting the presentation to the community between April and June and Ed believes the process will take six months with the public. Diane asked if the Board is ready to go to the media yet and Ed stated not yet. Ron noted, in general, fundraisers don’t go public unless there is a substantial financial gift already backing the project; need to get the large donation first. General suggestions were made regarding drawings of the expansion project placed on brochures for public distribution and Diane is concerned in doing that because people expect EXACTLY what is shown and the plans are not concrete enough to do so. Phil supported Diane’s opinion in stating that it is much easier to sell a picture but people will expect just that. Ron stated that the Board needs to sell the "need" first and the Board is on the right track.

Other: Diane summarized that she, Holly, Maureen and Charles will work on a re-appointment for the vacant Board position.

Next Meeting: Monday, April 14, 2003 at 7:00 p.m. Marianne requested that the Board consider moving their meeting dates back to the first Monday of each month; she has a struggle with arriving on time the second Monday of each month due to prior commitments. Due to spring break, the April meeting will be held as scheduled.

Meeting adjourned at 8:45 p.m.

Approved April 14, 2003

 

 

 

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