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LAB 08-10-1992 LIBRARY ADVISORY BOARD MINUTES The LAB met in regular session on Monday, August 10, 1992. Members present: Gerald Thurman - Chairman Margaret Riley - Vice Chairman Ruth Tienor - Secretary Julie Parr - Treasurer Richard Cervantes Mary McAlister Sylvia Harbach Gail Douglas - Librarian The minutes were presented. seconded. Motion carried. Julie moved they be accepted. Mary The treasurer's report was presented. Margaret moved to accept and Sylvia seconded. Motion carried. LIBRARIAN'S REPORT stats: Total # of Materials Circulated Total # of Patrons Total # of Volunteer Hours Materials Requested From Other Sources Materials Received From Other Sources Weekly Story Time Attendance Meeting Room Use (Hours) New Cards Issued . Total # of Telephone Calls 7'340 5288 189 74 72 374 34 124 536 Collection Stats; Adul t Titles Young Adult Titles Juvenile Titles Paperbacks Filmstrips Videos Microforms Audio Cassettes TOTAL 14281 156 5612 7334 123 397 11246 126 39275 Gail reported: - she has an appointment with Mr. ~{ilkens tomorrow to discuss logo ideas he'll be bringing. - she sent a letter to Mr. Sweatt about the meeting room policy. He corrected a few 1.-lOrds and approyed it. She will be sending the letters' to the various organ- izations. The ~olicy goes into effect Oct. lst and includes the statement that the meeting room is to be used only when the library is open. Mr. Gerald . Garrison of the Genealogy Society wants to meet with the bard about an exception for their group. - she \vill continue to check \vith the Alamo Library to see if they've hired a director and can discuss our land grant document. CO~ll1ITTEE REPORTS: none. , ' / OLD BUSINESS: none. NEW BUSINESS: David has moved out of Schertz and }dll be leaving the board. Sylvia will be moving to Schertz on Sept 1st. We need tofbe looking for a county member to replace her. .. " Mary moved we adjourn; Julie seconded; motion carried. ~ ~d~ Ruth Tienor, Secretary ... , f-" ?4UGUST 3, 1992 TREASURER'S REPORT FOR JULY 1992 CASH ACCOUNT PREVIOUS BALANCE INCOME BOOK STORE SALES FROM CD CHANGE FROM CASHING CD o I SBURSEr1ENTS TRANSFER TO GF (Reimburse Mike ~or Cleaning Supplies) $ PERRY HOLDER SOUTHERN HISTORICAL AUDIO EDITIONS (Books on Tape) PRESENT BALANCE (7-31-92) CD CASHED ($12537.00 plus $79.36 Interest) CD PURCHASED (7-23-92) TO CASH ACCOUNT $ 149. 25 600.00 .36 $ 749.61 29.99 55.00 71.50 __582.58 $ 739.07 $ 2813.70 $+ 749.61 $- 739.07 $ 2824.24 $ 12616.36 $-12016.00 $ 600.36 ", \ \ ... .f~ ?~UGUST 3, 1992 TREASURER'S REPORT FOR JULY 1992 CASH ACCOUNT PREVIOUS BALANCE INCOME BOOK STORE SALES FROM CD CHANGE FROM CASHING CO 01 SBURSEr1ENTS TRANSFER TO GF (Reimbu~se Mike ~o~ Cleaning Supplies) $ PERRY HOLDER SOUTHERN HISTORICAL AUDIO EDITIONS (Books on Tape) PRESENT BALANCE (7-31-92) CD CASHED ($12537.00 plus $79.36 Inte~est) CO PURCHASED (7-23-92) TO CASH ACCOUNT $ 149.25 600.00 .36 $ 749.61 29.99 55.00 71.50 __582.58 $ 739.07 $ 281:.<;.70 $+ 749.61 $- 739.07 $ 2824.24 $ 12616.36 $-12016.00 $ 600.36