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LAB 06-01-1987 ~ -.. LIBRARY AVVISORY BOARV MINUTES The LibkakyAdv~OkY Boakd met in kegulak ~e~~ion 7:30 p.m. Me.mbek~ pke~ent: Eaki Haktzog, Viee Chaikman Connie Bk~on, SeeketakY Julie Pakk, Tkea~Ukek MakY Mc.All~tek Ruth Tienok on Monday, June 1, 1981, at The minut~ 6kom the May meeting weke pke~ented. be aec.epted, and Ruth ~ec.onded. TREASURER'S REPORT Makgaket Riley Gene Weavek Tony Paul~on Ex-066ic.io - Gail Vougla~, Libk. Adolph Aguilak, City Couneil Rep. Tony moved that the minut~ Julie pk~ented the tkea4Ukek'~ kepokt. Ruth moved to ac.c.ept it, and MakY ~ec.onded. LIBRARIAN'S REPORT Stau: Re~ident C.ak~ ~~ued - 46 Non-ke~ident c.ak~ - 22 U~ek' ~ 6ee~ 2 Rec.ipkOc.al c.akd~ - 3 Repokted by Gail: The Collec.tion ~tand~ at: Adult, 9159; Young.Adult, 1316; and Juvenile, 3537. Gail keque~ted $17, 250 6kom c.ounty 6und~ ($1.50 pek c.apital The budget plan ~ due June 15. Gail indieated that any intek~ted boakd membek Wa4 welc.ome to help in planning it. Theke ~ need 60k a 6ive-yeak- plan in c.onjunc.tion with budget planning. Vec.~io~ m~t be made on how we want money ~pent, eg., c.omputek ~06twake, videotape~, typ~ 06 book~, ete. In~tkUc.tional videota:p~ 60k c.hildken on ~ex educ.ation and "Von't Talk to Stkange.k~" have been donated. Getting videotape~ ehie6ly 06 an in~tkUc.tional natuke. wa~ ~ugg~ted. It Wa4 aL60 ~ugg~ted that the budget inc.lude the keque~t60k anothek paid employee, pekhap~ a hal6time libkakian Ok a c.lekk with c.omputek/AV expekienc.e. A ~06.twake pkogkam 60k ovekdue~ ha~ been okdeked. It ~hOllld help Veka b1 that c.hoke, ~ ~he ha4 been ~amped. Cakmen Young, who kU~ a c.omputek camp, ha~ 066eked an Apple c.omputek 60k the nine month~ dUking ~c.hool. It ha~ ACT/SAT ~06.twake inc.luded. MaYOk Sawyek ha4 ~~ued a lettek keappointing Aggie a4 c.ity c.ounc.il kepke- ~entative to the LibkakY Boakd. HUlLkay! The ~ummek keading pkogkam, the book c.lub, will have the theme 06 "An.unal Antic.~". The paktieipanu will be ~~lled a game boakd, keading the kequiked nwmbek 06 book~ 60k 6ive ~tiekek~ to 6ill in the vakio~pathway~ to the end. StokY hoUlL will be Wedne~day~ at 10:00 a.m. 60k thkee- and 60uk-yeak ol~. Wedne~day p.m. at 2:00 will be 6ilm~ 60k the oldek c.hildken. The pkogkam will begin on June 10 and will c.ontinue 60k ~ix week~. Small pkize~ will al~o be given a~ ~tiekek~ 60k keading ake eakned. Copiek 6ee~ Fine~, typ~kitek, Cikc.ulation Attendanc.e - $100.40 etc..$235.65 . 3599 2238 .I . Specia~ gu~~ 60~ the July 1 a6te~noon ~e~~ion 06 ~eading c~ub wi~~ be Je~~y and Ro~e Raddick, who wo~ked with Me~ F~he~ on the Atocha expedition, M we.~~ a~ othe~~. "See the Sea" ~~ide~ and a que~tion-and-an..6We~ pe~iod wi~~ be the majM 6eatWL~. Gai~ got an A! GaU wU~ ~oon pWLchMe a 35 mi~~hnete~ came~a in Mde~ to p~epa~e a ~~ide pIt~entation on the ~ib~a~y. 16M Meat K.{wan~, city counci~, etc.) We need to buy a thi~d ~c~apbook to continue ~to~ing iib~a~y n~~ ciipping~ and photM. The Wa~~ Stkeet JOWLna~ ha~ been ~en~ed. Thank~, F~ed! BUILVING COMMITTEE The time~ 6M the ~p~ink~e~ ~ in Va~~M 6M ~epai~. The ~tand-by man 6M the Stkee~ and Pa~k~ Vept. ~ to mow the ~ib~a~y ~awn week~y. The LAB membe~~ wi~~ meet on June 5 at 6:00 p.m. ~o that we can 'attend to tkee- tkhnming, c~eaning the 60untain, 6e~ti~izing, weeding, and kU~ing 6i~e an~. Ea~~ ~epo~ted that Mike ~ checking about the 6~ont ~ign'~ change-06-add~~. A wet co~nVt between the ~~tkoom and the wo~k~oom WM d~cove~ed. The~e wa~ no wet ca~pet, but evidence 06 wate~ma~k~ wa~ on the w~apping pape~ and po~te~~ that we~e on the 6~00~ the~e. . OLV BUSINESS Lite~acy P~og~am: Eight attended the May 9th and 16th wo~lu,hop~; ~ix we~e ce~ti6ied a~ tuto~~, with LAB membe~ Gene Weave~ among them. Ma~ga~et WM ce~ti6ied in two mo~e a~ea~. The~e ~ a ~umme~ ~~owdown ~ince ~choo~ ~ out, and thVte60~e Adult Ed. ~e6e~~a~~ ~e not coming in. Tuto~~ a~e vacationing, a~~o. We a~e waiting to hea~ i6 the n~ g~ant wU~ come about; it WM ~ub- mitted in Feb~ua~y. A g~ant 6o~ $11 00. 00 6~om the ~tate ~ib~a~y came to M 6M the pWLchMe 06 mate~ia.t6. It wa~ ~ugg~ted that we continue to app~y 6o~ va~iou~ g~an~, ~ucha~ J. F~ank Vobie, etc. We can ~ti~~ ente~ the July 4th pa~adewith a 6~oat. Tony ~aid that Pat Ma~bach ha~ a ~uitab~e tkaUe~; Ma~ga~et wU~ contact he~. We wU~ Me Ma~y' ~ idea 60und in Lea~ningmagazine - the beach ~cene with peop~e ~eading. Tony wi~~ ~ee about ~and. We wU~ meet at Ma~y'~ hou~e to wo~k on the 6~oat on the evening 06 July 3. A~ the~e wa~ no 6WLthVt bMin~~ 06 any kind, Tony moved to adjou~n the meeting, and Ma~~a~et ~econded. C~~L-'~ Connie B~i~on, Sec~eta~y ,.. U Ulllt;;; .J,., .J,. J U I v'/'/ TREASURER'S REPORT FOR MAY 1987 t I I ., CA~)H .-.-------- t.-...-- . ......m_1 um i I j I ACCOUNT _PREVIOUS BALANCE. INCOME $ . 418 7_!_8~~ Fine Money/ Copier Fees $ 197.90 Users Fees (l,Fam. & 1 Ind.) 25.00 .. Donations Memorial Donaticms 210.00 100.00 ._....u...__.Rotary.. Club - RodeQ_:p_r()c:eeds 36.36 AARP Donation 20.00 =_-~~ 1_!rOmL i teracy;;~g~~~\J~g~ri~ s l- 75.29 _._.:..~_.__. ..._.__..___n.County..Budget.Allqtme.J1~_..._._. 833.33 ___.__m.___. _._.____._.Change.from . cal3h:i,.I1g_._c::I:>.______._ 0'54 . _. ..._..._._.....__._._._____._m..... $149 B. 4 2 ._____..,_._.'-__...._$_-i:___.1:4 9Jt.~_2_ DISBURSEMENTS ABE ....-:.. Cop ie r. Supp ~~'~_~_____"_h_ $ 126.00 Elders - Overhead Projector 254,.98 110.00 149.00 "~""",t .____ .__.______Bake r..& __ T ay lor..':._.B.09J(,!:,___._._._...__. H.W.Wilson - Readers' Guide ..____..._____._.._ H" __ .. _.. __. _".._.__.~.__,_.... ____.m __ _ ____..._.______ . Brod a :r:t_.__":" m S u ppli.E:!~,________ ___._.14},. 14._________...__.__ ------ n-l---... ._______m_.~::::::-~ a~lO :~:~-::-:~:~--~::-:.. .-.-.~.~~..~ :-------.-----.--. .____.u__.__.__ .n__" '''__'''.m~'' ... _ YP.... . PP. ______ . . . ...___... m._.....".... ._.. ........._.__.__u Avalon::...Books 53.50 __.__..__._ .____._<:::n ty....Budge t. Allotmen1:_.t()_.CD 833.33 $1803 . 2 5..___u____...______..._$ - . __.18 0 3 .25 . u___....._._...__.. .h...__._.. ..$_.___3..88 :3....9~ ~.____..__.____m_ P.RESENT..BALANCE_ (.6-: 1 ~87. ).______._.. CD Cashed ($20263.00 plus $103~21 Interest) County Budget Money to CD ____.n.._. J. ICD ----~=~~lln Purchased $_. 20366._2J~ $+ 833.33-...,. $ 21199.54_ ____....$- 21199.0Q_ _ $....__ ...___..5.4_ Cash_Account ;.,