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LAB 10-07-2002 e SCTTVnT'7 fiTTDT T.r< LTDn ,t R'T An'TT"on'T BO,t RD I'T ,t B' 1\ ,f"TNTT'T'VS un.1.'\.. h r U D L.I. ~ .I.D.I.'\..ft I JJ V.I.~ .1.'\.. I . tl \. ~ J IV.I..I.1 U.I. L The LAB met on October 7, 2002 with the following members present: Barbara Ficks ~v!argaret Riley Julie Parr Ruth Tienor Simone Bailey Gail Douglas Norma Head Mary McAllister Minutes: :Minutes were presented. Margaret moved to approve the minutes, and Simone seconded. Minutes wen~ approved. Treasurer's Report: Julie presented the Treasurer's report. Mary moved to accept the treasurer's report, and Ivfargaret seconded. tvfotion carried. e Librarian's Report: · The new library position will be a full time position. · The Book Store is temporarily closed while the Children's area is being remodeled and the computers are being moved. Hours when the Book Store will be open should be considered. It would be open orJ-y when a Book Store volunteer is here. · Stats for this year are 181,000 and for last year they were 133,000. · Gail will talk to the police chief about the $200 the LAB is contributing to the vandalism reward fund. . Ivfark :tvIarquex has been appointed City :tvfanager. · Gl:ij} will become the new D1..rectof of Leisure Services. Lnduded in this depilrt..ment will be the Library. Gail will divide her time between the Library and City Hall. Meli~sa will become the Library Manager, and Sandy will be the Circulation Manager. . :tvfarg-aret is serving as the Lay Representative to AALS. Committee RepOi1:S; none New Business; The city's Christmas Parade will be December 6th. Consensus was that the LAB will not sponsor a float in the parade this year. Margaret Lemm has passed away. lvfrs. Lemm was active with genealogy research and generously donated time, materials, and money to the library. Margaret Riley moved that the L-!m purchase a playscape picket in her memorjm Ruth seconded. 1\1otion passed. Old Business: none Report frolll Coullcil Represelltative: 'Xl...t.,.. tn thp c.tv,;7.11 hp dp1<nTPA Anp t.... thp hP'n7'll ......... TT M-~""L ...V- "'L.J..,"" ....J TV.Ll..l. v..... laI.1.iUJ'VV,""W,", ,,-v- ... .l.'\,I' .1.J......Uv J .1.u..J.J.J. and the new water line must be buried under Dietz Creek. The water should be here by December 1. Tne Beautification of FM 78 will be an up and coming project. The City is working on a bond package. "Qll;J.lity of11fe" w111 be the empb_:ISes of1h,,, bond Issue. e Ruth fnoved to adjourn the meeting. Julie seconded. Motion carried. The next meeting will be November 4th at 7:00 p.m. ~ Cash Account Balance Forward Income Disbursements Ending Balance Investment Account Balance Forward May Interest Ending Balance TREASURER'S REPORT FOR SEPTEMBER 2002 - Bank Interest Cadded since last report) $ 2936.99 $+ 3.60 $ 2940.59 - Bookstore Miscellaneous Donations Memorial Donations Memorial Donations CAW) - Bookstore Sales Tax $ 335.08 $ 25.85 $ 25.00 $+ 25.00 $ 410.93 $+ 410.93 $ 23.31 $- 23.31 $ 3328.21 $ 11249.24 $+ 15.66 $ 11264.90