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LAB 01-06-1992 LIBRARY ADVISORY BOARD MINUTES The LAB met in regular session on Monday, January 6. 1992. Members present: Margaret Riley, Vice Chair Ruth Tienor. Secretary Julie Parr, Treasurer David Arneson Mary McAlister Syl via t'larbe..ch Gail Douglas, Librarian The minutes were presented. seconded. Motion carried. Julie moved they be accepted. David The treasurer's report was presented. David moved to accept and Sylvia seconded. Motion carried. One correction was made: the city has misdirected $40.33 into some other account--to be located and replaced in our account. LIBRARIAN'S REPORT stats: Total # of Materials Circulated 4314 Total # of Patrons 2284 Total # of Volunteer Hours 354.25 Materials Requested From Other Sources 54 Materials Received From Other Sources 37 Weekly Story Time Attendance 64 Meeting Room Use (Hours) 19 New Cards Issued 88 Total # of Telephone Calls 457 Collection Stats; 6 Adult Titles 133 7 Young Adult Titles 485 Juvenile Titles 4902 Paperbacks 6991 Filmstrips 123 Videos 273 Microforms 11246 Gail reported: - Amnesty day on Dec. 27th was successful. the brunch on Dec. 17th was the best we've had. the CD ROM came in for $1000.00. She's applied for a grant from D-]O and if she gets it she'll apFly it towards the encyclopedia on CDROM and put it out for public access. the genealogy article in the Recorder generated 10 calls to use the genealogy room and materials. the roof leaks quite a bit and Mike has an estimate of $lOOO.O~to come from the maintenance budget. she had not heard from !1r. Wiederstein or Mr. Sweatt. she is still working on the meeting room policy and has several examples that fit our system from which to formulate our policy. she has had to place Mona on 30 days probation because of erratic attendance and neglect of duties. she spoke at the Lions'Club luncheon about the value of libraries. COMMITTEE REPORTS: None OLD BUSINESS: None NEW BUSINESS: Annual book sale will be Barch 27, 28. & 29th. Richard will be in charge of signs in the bookstore one month" before the sale. Gail will notify Alice Austin about. the water bill message. - Julie mentioned the bookstore generated $2160 in 1991. Julie reported we need to post LAB meetings to comply with the Texas Open Mtg.Law. Gail will post same on the library bulletin board. - Julie moved we adjourn; Sylvia seconded; motion carried. /) -,I , 1j-~ ~ Ruth Tienor, secretary ',I" i.r,: ',. I, l~j " ,-I; (".' ", , JElnuary6, 1992 ,.I! TREASURER'S REPORT FOR OCTOBER 1991 CASH ACCOUNT PREVIOUS BALANCE INCOME Book Store Sales Me,morial Donations DISBURSEMENTS BALANCE AS OF (10-31-91) , :-1 C';D $ 1909.77 $ 163.68 320.00 $ 483.68 $+ 483.68 $- 0.00' $ 2393.45 ; $ 13897.00 TREASURER'S REPORT FOR NOVEMBER 1991 CASH ACCOUNT PREVIOcrS BALANCE INCOME 'BookStore Sales Donation Memorial Donations DISBURSEMENTS BALANCE AS OF (11-30-91) " ' t.i' 'f Cp Cashed (i138~7.00 plus 11120.00 Interest) CD, ptl~ch~sed ,(1l-29-:91) $ 2393.45 $ , 92.63 25.00, 60.00 11 177.63 $+ 177.63 $- 0.00 $ 2571. 08 $ $ 14017.00 14017.00 TREASURER'S REPORT FOR DECEMBER 1991 CASH ACCOUNT PREVIOUS BALANCE INCOME Book Store Sales Memorial Donations DISBURSEMENTS BALANCE AS OF (12-31-91) CD $ 2571. 08 $ 106.75 20.00 $ 126.75 $+ 126.75 $- 0.00 $ 2697.83 $ 14017.00 GERALD THURMAN Chairman MARGARET RILEY Vice Chairman RUTH TIENOR Secretary JID.,IE PARR Treasurer DAVID ARNESON CONNIE BRISON RICHARD CERVANTES SYLVIA MARBACH County Representative MARY McALLISTER GAIL DOUGLAS Librarian BARBARA STAlllIOPE Ci ty Council Rep. Policy Margaret Riley Julie Parr 1992 LIBRARY ADVISORY BOARD 101 Patrick Henry~ Schertz 204 Forest Way, Schertz 104 Dearborn Drive, Schertz 1024 Williamsburg, Schertz 1917 Ogelthorpe, Schertz 113 Henry Ford Drive. Schertz 148 Cloverleaf, Schertz 658.;..6627 658-0405 659-1862 658-1455 658-3484 658-3291 658-4824 115 Indian Blanket" Cibolo 78108 659-5127 1516 Oak Tree Circle, Schertz EX - OFFICIO MEMBERS 658-6754 115 Sioux Circle, Cibolo 78108 658-4531 704 Pecan Drive, Schertz 658-0149 COMMITTEE ASSIGNMENTS Buildin~ & Property David Arneson Richard Cervantes Gerald Thurman Publicity & Public Relations Connix Brison Sylvia Marbach Mary McAllister Book Richard Cervantes Connie Brison Mary McAllister 1/91-12/92 1/91-12/92 1/92-12/93 1/92-12/93 1/91-12/92 1/92-12/93 1/92-12/93 1/91-12/92 1/92-12/93 Budget & Finance Ruth Tienor Richard Cervantes Julie Parr Hospitality Mary McAllister Sylvia Marbach Margaret Riley