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LAB 07-12-1982 ')- fI (J rUNU'l.'E,') OF SC,I1"Ei1,,'!'Z PUBLIC LBRARY ADVISORY BOARD The Libr[,TY Advisor:, Boccrd Llet ut their recyL'ri;;eetinc on Io1onde,;y, July 12, 1982, D.t 7:30 lWl. Nemben; -lree ent FeTe: Evelyn RoGen" Chairl1lDll Julie Parr, Trer'c:'urer Doris Courtney, Secretary Geil Douglas, Libr~rian Pattie Lovelady Tony Pall,lc,en Margo.ret Riley Ruth Tienor Memberc ab~ent \'Tere Dona Grn.inC';er, Richrrd Blcc1;oe, Rue: Henclriclc;. ['.Ed Henry Delony. A short, informo.l meeting FE'.S held before the reg'Ltlr'r neetin,~ to di,cu;;:: caving the LibrD.ry to the Thureme;yer House, next to the bi'nk. TI'ofJe pre,ent "llere :le' listed ['.!Jove, plus Dr. Roy Richard, Doue; IvIiku8 [md. lYle.yor Earl Sm.:yer. The Board had [;, liFcclk-thru" of the houLe 2,nd a decision of Auguc:t 1 lm::- the rec-ult. - Evelyn Roger::- brought the regular HeetinG to order. The minutes of June 7 liere reDd and o:;Jproved. TREMjURER'S REPORT Please see the attached sheet. LIBRARIAN'S REPORT There 1'iere 69 rerident, 10 non-re::ident ,c'nd 1 urer'f::\ cord i ['ueel in June. Story hour total had 36, fines collected wore $41.53 nnd circulation was 2,~65. Go.il did an iy'ventory [i,nd doe,' not COYOie UI) lTi th the ,C'Jl";8 number of books on the ~:helf as are li~_,ted ill the file. S:he rl1ay. do an ilTventory. ill .8.l1~U~::t. lj-.Dil rucc'eTt ed 11<'1,vinC:' [mother Amnsc' t::-' ~veek bec::.ure ovenlue books ,core very In'.d and Elc'l,n;;,r. Loir:: r--1oore, volunteer, \';'ill tc.l'~e c~ce of o'!srdv,e,' once [', Feek. ~lhere I'm: ,0, oudc'et hec in Sc[':uin. Schertz Public 1Jio:('[11'::"- Fould like ~1.50 lJer CD. it,} \:hich equo.ls $10, 1 --- D-r L1Creo.re in :~evenue of $1,401. Sec;uin's toto,l is $49,000. Margnret Riley currr~ected at the next moeting thnt our recentntion be ''beefed up. II G,cdl vanted the Boerd") o::inion on: 1. Since the ;'Focu8" folded, do lie 1'Dnt c;,ny volunteers to help Iii th [1,cJ.di tiol1o.l publici tyc( 2. what 2.bout book cem!onc'hip? 3. Ruth Libby knew someone for Un to check into about remodeling houses into libreries. 4. We ,;hould 1;ork ';'lith SL~'r'ES on heal th films. .. BUILDIITG Renr:/ Delony re'Jorted one ~helf i~ ro':c1' to co: e d01:n; the other the lo,tter art of thh' ,:-eek. 13J!DGET & FII.l~ Done, GT:',:Lncer ?nei Ruth 'l'ienor Fill w'Ork on jJrol'osal letters fGr f ounc'.c,tionc. 4 tll ~)F JUI'l The 1ibr'r~',c,de $1(;5.45; e::~,'en;E;f' ,:ere $62.00, "hich JeT'ves ;::,10:'5.45. We F:i.ll put money in CD for Huildinc ~und. OLD BUSIHESS Error in minute8. Dond Gr~inger of ~omin~ting ~ommittee recoDmended to ~xecutive Committee. A letter iTa,' ent to li[\ry Boyd in reccrds to the ;::;hn.nnon memorip,l. lJ.er preference in LienOr;)' of her hu:b2.nd Fould be il1'(oung AcIul t in AviD,tion. o.)he h[l,8 hio c igned prints of airpianes that nhe will donate to us. Ruth Y;lnde p, motion to cet up [), rotc,ting cchedule for TTorkshops ::md city council meetinC8. NEW BUSINESS Contnct Fred Ross on ,-h<"t it crill ent:',il to have the donrtted buildin,g moved to our location. Dona, Fred ?,nd Henry 1-rill t"'ckle. It was suggested the Library have or update a book of donations. Ruth mule a ,lOtion to c,djourn 8,11C1 Julie econded. 2 .. 'TREAStJRERs,REPbm FORJUNE..1982 . ' u~"t;y I?.., 1 ':1?C, ~ " '!" GENERAL AccouNT PREVIOUS BALANCE INCOME' " Me..tlj1 Donatlons U.... F... ':F'~. Mo~eSr Cltange trom caald.llg-'cmi. I 3432.31' 112'.00 100.00 2~.2' ~~ . .. 'T'I"" ..~~ 8 !".1jo , 1+ 26'_ 70.. ' EXPE'NDI'!URES, a.ve..,'Sltarlng,to cn#,! M..ori~ Doltat:lOl1s to CD"# 2 ,,' . ..' - - . "U.ir. irees. to OD #- 2,' '3000'.00 !9,.O~l '~.~&} , . ", -.- - .-, "3"".00 . 30 d~ cn,~ 1 C.sh~~ S 900.00' )lu8,. ',a.,&elnteJt8st ~ day CD'#2 Calsh.a " J~47J.OQ pluaS300~S7 I1'l~'$t ,$' 9~8.88 ~" ',."'8~S $+':5Qoo;.. ' 8+' '.".. ~ ~!'..r~'''1O. I S,'~"'~ ~, . 3l.e9l. 4~; SteQ..,., ...4' , Re.,nu~, 'Sh~Jl8 M._i1t,DO.,~ticn18 U..-Fl.a ' ~~ , . , 3O'~aD # '1 Pdreh~.d 30... daycD#2Purcha.ed In Ge_fl1'Ac count '., (