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LAB 09-13-2004 . SCHERTZ PUBLIC LffiRARY ADVISORY BOARD (LAB) MINUTES The LAB met on September 13, 2004 with the following members present: Ruth Tienor Julie Parr Mary McAllister Melissa Uhlhorn Barbara Ricks Margaret Riley Carl Douglas Gail Douglas Minutes: Minutes for the August 2004 meeting were presented. Ruth moved to accept the minutes. Mary seconded. The motion carried. Treasurer's Report: No report was available for August. Julie presented the July report. The ending balance was $7,964.41. The investment account balance was $11,501.26. Mary moved to accept the report. Margaret seconded. The motion carried. . Librarians' Report: · Melissa reported the August circulation stats were 21,407 which was a 12% increase over last year.. Patron stats went down due to the weeding out of those who haven't used their cards in the last three years. · Nicki Stohr has been hired as the new Children's Librarian starting October 1. · Staff members will sign up w.for an on-line workshop to deal with difficult patrons. · Gail and Melissa went to Uvalde and bought used furniture (metal shelving) to put in the genealogy room which will be cleaned out and used as new juvenile and study areas. Genealogy will be moved to another location in the library. · Bookstore renovations may not take place until the next fiscal year. It is easier to leave it as is for now. The bookstore is open almost every day and doing well. Also, donations to the bookstore remain steady. · The stor~~e shed will be cleaned out during the first week in October. Unused items canJ~oved there thus allowing for more space in the library. · Melissa is still looking into getting a good price to refit the circulation desk. She may wait until the next fiscal year. Gail suggested she spend the money necessary ($1,100) to get the desk done in order to use the new scanner. Mr. Douglas will check with a carpenter he knows for a possible better price. · Jennifer Wallace has resigned from the LAB, but hopes to return in the future after her children are older. · Simone Bailey has asked for a couple of months off from the LAB. · Gail reported that work is scheduled in October to add bike racks at the library. Holes for drainage in the parking area will also be added. Lights for the parking lot have been budgeted for the next fiscal year. · Gail reminded everyone of the Party in the Park scheduled for Sept. 18 to benefit The ALS Foundation. Ruth made the motion to adjourn the meeting. Julie seconded. The motion carried. . The next LAB meeting will be on Monday October 4, at 7:00 p.m. Cash Account e Balance Forward Income Disbursements Ending Balance e Investment Account Balance Forward August Interest Ending Balance - TREASURER'S REPORT FOR AUGUST 2004 - Bookstore Miscellaneous Donations Bank Interest - Bookstore Sales Tax $ 7964.41 $ 343.88 $ 7.22 $+ 4.93 $ 356.03 $ 26.10 $+ 356.03 $- 26.10 $ 8294.34 $ 11501.26 $+ 13.15 $ 11514.41