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LAB 05-06-2002 ... e SCHERTZ PUBLIC LIBRARY ADVISORY BOARD (LAB) MINUTES The LAB met on ~ 6, 2002 with the following members present: Barbara Ricks Julie Parr Jennifer Wallace Simone Bailey Gail Douglas Ruth Tienor Mary McAllister Norma Head Minutes: Minutes were presented. Corrections were made as follows: a Treasurer's report was presented and DVDs are kept behind the counter. Jennifer moved to approve the corrected minutes, and Julie seconded. Motion passed. Treasurer's Report: Julie presented the Treasurer's report. The checks are still missing and on one particular day nothing was deposited. e Librarian's Report: · April was volunteer month. Gail presented a notepad, pen, and bookmark to each of the board members. · Things have settled down at the playscape. · March stats were up 50% and April stats were up 62%. . The Texas State Librarian, Peggy Rudd, visited the library on Friday, April 5th. . Gail attended a meeting in Jourdanton and received an award for the library's Uncle Sam float project. · The Summer Reading Program begins June 12th. The theme is "Read Across Texas". Toddlers through 8th grade children will be eligible to participate in the program. Wednesday and Thursday mornings will be story time for the 2.5 year olds. The afternoons will be for school age children. . The new shelving is in. Additional furniture is needed. . Money from the TIP Grant is here and the computers will be up soon. The furniture for the computers is purchased with Lone Star Library monies. . The city of Schertz and the SCUC ISD received a $500,000 grant. The library will get some computers as part of this grant. Committee Reports: none New Business: Ruth moved to allocate $1000 for the purchase of the needed furniture. Mary seconded. Motion passed. Old Business: No applications for the Library Advisory Board vacancy have been returned. Report from Council Representative: Viola Kramer's property has been considered for a Community Center and Park. The new park would include tennis courts and a swimming pool. The old Community Center would probably be used for office space. Verizon is breaking ground in the Industrial Park to build a switching station. e Ruth moved to adjourn the meeting. Julie seconded. Motion carried. The next meeting will be June 10th at 7:00 p.m. ecash Account Balance Forward Income Disbursements Ending Balance e Investment Account Balance Forward Apri 1 Interest Ending Balance e TREASURER'S REPORT FOR APRIL 2002 - Bank Interest Cadded since last report) - Bookstore Miscellaneous Donations Memorial Donations CAW) - Bookstore Sales Tax $ 260.10 $ 11.37 $+ 150.00 $ 421.47 $ 14.87 $ 3612.97 $+ 5.72 $ 3618.69 $+ 421.47 $- 14.87 $ 4025.29 $ 11168.04 $+ 15.97 $ 11184. 01