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LAB 01-09-1989 , \ LIBRARY ADVISORY BOARD MINUTES The Library Advisory Board met January 9, 1989, at 7:30 P.M. Membet"s presel".t: CC'I".l"d e Bt" i S':'I"I, Ch.:\i rrnal". Marge Smith, SEcretary Julie Parr, Treasurer Mat"gat"et R i ley Tc.I"'y Pau 1 SOl", in regular session on Monday~ David At"l"leSOI"I Mc:\l'''y McAll ister Rut h T i el',c.t" Ex-Offici.:, - Gail Douglas, Libr. Aggie Aguilar, City CC'l.mci I Rep. Visitc.l'''s pt"esel',t: Michelle Tet"eletsky, Humal",e Sc.ciety The minutes were presented. Tony ~oved to accept the minutes, and Julie seconded it. Motion carried. The usual order of business was changed to accomoda~eour visitor from .the Humane Society. We ~iscussed the preparations for the dal"lcelauctiC'l"1 which is t':1 be heldol'.Satut"day, Febl'''uCl.t''y4, 1989, at the VFW. Connie reported that posters been ordered and should be Publicity releases to radio to be mailed out. and 200 complimentary tickets have ready by the middle of January. and broadcasting stations are ready Mary reported that SAFES had rescheduled their Jamboree for February 5, 1989, instead of at the end of the month. The band, Two Way Street, was found to be too expensive. We have booked the Midl"light BaY'.dits fol''' $250.00. Mr~ Lanier hCl.S agreed todo the auction for us. It was determined there was no room for decorations at the VFW. Michelle t"ep.:.rted cll'. donat iClns for the a'.lct iOY'I. She had collected 48 d':'l',at ions tel date. She l'''eported that or,e pt"oblem with d,:mati':'Y'ls was th.at sc.rne busim1?!$ses were allotted clY"lly $250.00 pel''' quat"tet" 1:'1"1 a "fit"5t cl;:Jme-fit"st sel'''ve'' basis. She suggested that il"l the fut ure we get clur pub I ici ty c.ut at least two mc.rlths ahead of time tc. irlSI.lre tha.t wel'''each these people early in their quarter. Aggie suggested the possiblity of having items to raffle at the darlce. TREASURER'S REPORT:, The treasurer's report was tl'''easl.lY'F.w' s l'''ep~:I'r''t be accepted. pt"esent ed. 1't1argaret Tc.ny secc.nded, arid mc,ved the the rtl,:.t iQn '" . ... ~ cat"t" i (".,>d. LIBRARIAN'S REPORT: Stats: Res i c:I E::mt Ca t"d~:; Non-resident Cards UseI''' fees Reci pl'''ocal Cal'''ds ~o 13 1 1 F:i. \~Ie?~:;., €-?t c. Copit?t" fees Attel",daYH:~e Ci t"CU 1 i:"\t i c.r, $3i.='::. 1() 4<). -35 1~95 31.~O/~ Reported by Gail: The collli?c'tion stc:w,ds at: Adult ,JI..IVel~' i 1. E~ YA 10,866 I.~, c~15 518 Ga i I ev al Ui:'\ t l:-'?d the 1'"Ii? f 0?1'''el''Ce colI ect i elt", a l~,d placed the .:,t"det" wi t h Baker & Taylor (to bepl..lrchased with S~ate money). She reported thst some medical reference books had been stolen. Ga i J. t~ecommel",ded .Jar.uat"y 15, 1989, the arnne!:,;ty fc,t" c.,vel'~c:lue b.::u:,k!:'~ and the board ayreedto this. be E-~xtel"ldedto Ga iJ. wel",t to see Mt". Li bt"at"y Addi t i,:.r,. He,S' minor recommendations. Gooch. He i::tgt"eed wi th 1 c,,:, ked over' 'the p 1.::\1"1, the plan fc~ the making just a few Mary m0ved to approve the plan drawn for the Library Additi~n so David can get the final drawing and specifications ready for bids by sub-contractors. Ruth seconded. Motion carried. OLD BUSINESS~ The Book Sale was discussed. Marge moved ':'1"1 Mat"ch 31, Apt"il 1. ~.;1.l"ld Apt"il/l..; 1989. cal'''t'' i ed. we have the book sale Tony seconded. Motion Tony moved we adjourn. Dc:\V i d secol"lclc;,>d. Mot i .::I}~I passed. 111 1989 lIBRARY ADVISORY BOARD COllnie Sr isoli 11 " Fo:=,d 658-3291 1/88-12/89 1516 Oak T~S2 Circle, Scher-tz 658-6754 1/88-12/89 rm2n P.D~ Box 398; Ci 78108 658-3872 1/89-1 IV Julie Parr 102/~ l:\Jilli , Schertz 658-1L;.55 Treasurer n..: f'\1. 20L:- Fo J Schertz 658-0lf05 1/89-12/90 Ruth Tienor 104 Dearborn, Schertz 659-1862 1/88-12/89 Tony Paulson 120 Thomas Edison, Schertz 658-8324 1/88-12/89 Gerald Thurman 101 Patrick Henry, Schertz 658-6627 1/89-12/90 David ,!'\rrleson 3917 Ogelthorpe, Schertz 658-3484 1/89-12/90 EX-OFFICIO MEMBERS Gail Douglas Librarian 115 Sioux Circle, Cibolo 78108 658-4531 II II l~guil2r 133 Thomas , Schertz 658-lf445 Ci_ Council COMMITTEE ASSIGNMENTS Riley~~ C'--,T',.... i Q..:.....L BuLlglrlq ~, i::lroperty David ,!'\rrlesorl-k Jerry TorTi f-=OauJ.son BudCJct i!c F Ruth T ienore,-' Julie Parr Tony Paulson Julie Publicity & Public ReJ.ations COlmie -Br.ison->:- iv1a1'ge Smith Iv1a1'Y ivicAIJ.ister Hospitality tviary tvicAllister* lviargaret Riley tv1arge Smith *Denotes committee chair 1989 Proposed Library Advisory Board David Arneson Connle Br1:30n Mary McAllist,er Julie Parr Tony Paulson Margaret Riley '"1:1rge Smith Gel-aid Thurrn~n (jrr~~~ c~ ~ H 1}IJQ~ ,_~tt City Council Rep [::Jail Douglas Librarlan 3917 Ogelthorpe, Schertz I J Q i.1:-/Vr-<f"jc.-v;L. 8.-1 C.; 6. .-:. To C ! := ..: t~ ~ ~ L__ 516 Oak Tree, Schertz 1024 Williamsburg, Schertz 120 Thomas Edison, Schertz 204 Forest Way, Schertz P.o. Box 398, Cibolo 101 Patr1ck Henry Ex-Officio ati~~~~ 133 Thomas Edison 115 Sioux Circle 658-3484./ 658-3291 658-6754 ..,.. 658-14551.-- 658-.3324.....-- 658-0405 V 658-:3872v" 658-6627 658-4445 658-4531 ,e ,J ;~~t rt u. /.=J,;,- ',/ I~) i 1 ~: e, \) 'TI?I~!\~3T.JFF~e_ I ;-=~_: I(I~:J?C)F~'T r;'fJ:F~ r)T~(-~T~},T'P'), ". c~!r~ ,-) c~ ll. ,S: I-I 1~ {=:. c~ CJ U IT T' .e I ,,, Fi 'F~ E \,/ I !=: T);3 p. j\ L A~ :N- (:E I lJ C:.C)}TE: F~ j_ T! ;:~ "f:[CJ TJ8Y / \~~ :t'- T7 r:;: (.:~::; -- . . i) CJ l-l c;. 'I~- J_ CJ LJ :3 C:,:.-JU T.lt.. \' .1- p>-1.1 CJ t. rne :r:. t. c,_, LEi. :a c;:.' (~ frorn c: c-~_:3:b i 1'"1. ,g' C: T) _. I ;::.: I?, U -r-: ;~::: I~: ,I.f.E: I<l '1-' ;:3 (~.Q un t. ~>' I-?,u (1:,:) e t A.I1 f:Jt. ~n.1C~ ttt~ t C) r:T) :! 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