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LAB 05-03-1993 , 11 . ... ~ LIBRARY ADVISORY BOARD MEETING The LAB met in regular session on May 3, 1993. Members present: Richard Cervantes, Julie Parr, Ruth Tienor, Mary McAllister, Gerald Thurman, Dan Schofield, and Gail Douglas, Librarian. The minutes were presented. Dan moved that they be accepted as corrected. Ruth seconded it. The motion carried. The Treasurer's report was presented. Ruth moved that they be accepted. Gerald seconded the motion. The motion carried. Librarian's Report: Gail presented the resignation letter received from Sylvia Marbach, Advisory Board Secretary. Sylvia stated her pursuit of higher educational goals will prevent her from partici-. pating in Board activities. Gail thanked everyone for their participation in National Library Week. The week-long event was highly successful and proved to be a very good public relations tool for the library. No committee reports were presented. Old Business: Clara Neumann will be nominated by Gail for Schertz Volunteer Award. Richard will present Clara with appreciation letter and $10.00 gift certificate from Pat's Place tomorrow (May 4th). New Business: The Schertz Independence Day Parade will be held. on July 3. The Board will meet sometime in June to develop float theme and design. Julie moved to adjourn and Ruth seconded it. /#"3~S~ ~~ ~ CUo ~uJ~ 1- /.:< /' -' / TREASURER'S REPORT FOR MAY 1993 CASH ACCOUNT PREVIOUS BALANCE $ 4752.86 INCOME BOOK STORE SALES $ 115.25 MEMORIAL DONATIONS $ 60.00 $ 175.25 $+ 175.25 DISBURSEMENTS BRODART (Metal Book Supports) $ 215.24 $- 215.24 PRESENT. BALANCE (5-31-93) $ 4712.87 CD IN EFFECT $ 12132.00 /o~ 13}~ .!~ 0-7- 73