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LAB 10-06-1980 I SCHERTZ PUBLIC LIBRARY Oct. 6, 1980 The Schertz Public Library Advisory Board held it's monthly Board meeting with Margaret Riley bringing the meeting to order. Absent were Jenny Williams and Jackie Cleveland. Mr. Richard Bledsoe was introduced as he attended his first Board meeting as a new member. Mr. Duffield, a new city councilman, was also introduced. . - .. t<. Treasurer's Report: The minutes were read and approved. General Account Previous Balance Income Expenditures Present Balance $ 172.39 24.14 -- -- . $ 196.53 Investments 30 Day C.D. Cashed 30 Day C.D. Purchased $1205.02 1200.00 $10,790.77 10,790.00 90 Day C.D. Cashed 90 Day C.D. Purchased Memorial Fund Present Balance $ 22.03 Building Fund Present Balance $ 1,960.24 LIBRARIANS REPORT There were 43 resident, 10 non-resident cards issued. Thirty-Eight attended Story Hour. There was $69.55 in fines collected with a circulation of 1,556. A Total of 11,059 books and 160 records are catalogued. Nita Rosemeyer, author of "Bamboo and Heather" is to appear at Clyde Ford Village Oct. 15th at 2:30 P.M. Refreshments will be served by Senior Citizens. Linn purchased 40 "best sellers" books for $170.00. The books were ~alf price and paid for by Linn but to be reimbursed to her as soon as we receive money from the city. Linn will be attendint on Tuesday and Wednesday, Oct. 7 & 8 the Texas System Advisory Council Conference and Texas State Library and Archives Commission Meeting in Austin. The program will be about "Orientation & Guide Lines for the Lay Advisory Members and the Future of Libraries". COMMITTEE REPORTS 1. Building & Property: Company on metal buildings and everything but the furniture. and is working. The hot water Henry talked with persons at Kirby Steel found they cost $20 to $25 per foot with The new drinking fountain has been installed heater has been disconnected. · . Mr. Sawyer was asked about the land site for the future ~ibrary. He said to check the City Council minutes on the commitment. 2. Auditing Committee: The committee had audited the books and everything was in order. UNFINISHED BUSINESS . 1. The Lay Advisory Board semi-annual meeting was Sept. 11 at the San Antonio Public Library. The program was "Services provided by District ,"0." ..... ~ 2. Doug made a motion to purchase McNaughton books at a price up to $225.00 total. Motion carried. 3. Storage: The books need to be moved from Safes Building by next week. 4. Henry reported on the Sept. 22nd. meeting of the Hill Country Multi-County Library meeting at Boerne. The program was on "Per Capita spending and Local Action" and what per capita will mean to Dist. 10. Comparisons in State per capita were made with Texas at the bottom with 16 cents while other states ranged from several dollars to Arkansas .40 to Texas .16. 5. A Plea was made to write your Texas representatives to try to raise per capita spending in Texas. NEW BUSINESS 1. The South Western Library Association will meet at the San Antonio Convention Center Oct. 30 thru Nov. 1st. with workshops, Speakers and exhibits. The Theme being "Opportuinities towards 2000". 2. A plea was made to Council members present to not make social or business commitments for the Library Board without their prior Knowledge. 3. Henry asked about a contract with the County for funds and it was decided that both parties would have to want a contract first. 4. Donna asked about the Vertical File and Linn said it was coming along. ~ A motion for adjournment was made and passed. Sincerely, Evelyn Rogers Secretary ,,"