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LAB 04-02-2007 SCHERTZ PUBLIC LIBRARY ADVISORY BOARD (LAB) MINUTES The LAB met on April 2, 2007 with the following members present: Ruth Tienor Patti Lovelady Margaret Riley Laura Wilson John Correu Simone Bailey Neota Brady Mary McAllister Gail Douglas Michael Carpenter Guest: Bob Brockman Carl Douglas Melissa Uhlhorn Minutes: Minutes for the March meeting were presented. Carl moved to approve and Laura seconded. Motion passed. Treasurer's Report: Laura presented the February report. She also reported that March Bookstore sales were $582.39. Margaret moved to approve and Mary seconded. Motion passed. Citizen Comments: none Librarians' Reports: · Stats were as follows: circulation - 24,103 patrons - 16,082 computer usage - 2,099 cards issued -- 296 story time - 393 information questions - 788 · Tom Enright has been hired as a shelving clerk. · A new service on the library web site is eleven on-line book clubs. (e.g. Dear Reader.com) · An Abitibi paper retriever has been placed in the library parking lot. · TLA will be held in San Antonio April 11-14. Melissa, Nicki and Gail will be attending. · AALS March 23rd Spring meeting was attended by Margaret, Gail, and Melissa. Budget was discussed and by-laws were voted upon. Evan Smith, editor of Texas Monthly, was the speaker. · Nicki has been contacting businesses for reading club donations. Some items received are tickets to Magic Theater, Aztec Theater, and Schlitterbahn, a gold coin, and a savings bond. · Nicki, Gail, and Jessica will be discussing the teen volunteer program at Samuel Clemens High School. Community Services Director's Report: none Council Liaison's Report: Each of the open council seats has only 1 candidate filing for the position. Committee Reports: none Old Business: · New library building project- ~ The architects are working on preliminary drawings. ~ A community forum was held on March 21. ~ Concerns include expansion area, green space, traffic flow, growth of SC High School and 2 projects on one property. New Business: none Simone made the motion to adjourn. Patti seconded. Motion carried. The next LAB meeting is scheduled for Monday, May 7, 2007 at 7:00 p.m. TREASURER'S REPORT FOR MONTH OF: 177 a~eIt.l ,2ofl $ /JJJ ~8t,.f)7 Income + Bookstore $+ ~ 83. ~If' + Memorial Donations $+ + Memorial Donations $+ + Memorial Donations $+ + Memorial Donations $+ + Micellaneous Donations $+ + Micellaneous Donations $+ ID.g5 . + Micellaneous Donations $+ + Bank Interest $+ 45.lJ8 $+ (;5>r.~7 Disbursements . - Bookstore Sales Tax $- if9./1 . Other: $- - Other: $- Other: $- - Other: $- - Other: $- - Other: $- -Other: $- - Other: $- - Other: $- - Other: $- $- Jl9, J I Ending Balance $ /~ 0;7.;?; INVESTMENT ACCOUNT .alance Forward Interest Month at 1-~ Ending Balance $;q~~~5,8/ + $ 104-. q/ = $~~, ~7(). 1~ . TREASURER'S REPORT FOR MONTH OF: 177a~e/v CASH ACCOUNT . Balance FOIward Ending Balance INVESTMENT ACCOUNT .alance Forward Interest Month.at l1~ Ending Balance I 20.!!2.. $ /JJJ ~8t,.f)7 $ /~ 0;7.;?; $~~ ~~5,81 + $ 104-. q/ = $~~, ~7().1~ .